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Dato Capital United Kingdom

Mohamed Hassan Jiva, United Kingdom

Jiva Mohamed Hassan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohamed Hassan Jiva - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
International Executive Report with insolvency check, phone numbers and contact addresses Mohamed Hassan Jiva - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Individual or entity with significant influence or control

Charts

Visits

MOHAMED HASSAN JIVA (United Kingdom) Page visits 2024

Searches

MOHAMED HASSAN JIVA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Manchester
  • Trafford
  • Bolton
  • City Of London

History

Partial History
Date Event Region
Tuesday, January 13, 2015Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlManchester
Monday, April 30, 2018Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlTrafford
Tuesday, January 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBolton
Monday, March 9, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Monday, March 1, 2021Appointment as Shareholder (25-50%)Bolton
Monday, April 19, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)City Of London
Tuesday, September 28, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, January 12, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Tuesday, June 28, 2022Appointment as DirectorBolton
Friday, September 2, 2022Appointment as DirectorBolton
Friday, March 31, 2023Resignation as DirectorBolton
Monday, April 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2023£ 0
Mar 31, 2023£ 2,033,931 £ 0
Mar 31, 2023
Mar 31, 2023£ 4,693,662 £ 0
Mar 31, 2023£ 1,650,023 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1,937,598 £ 0
Mar 31, 2023£ 676,108 £ 7
Mar 31, 2023£ 407 £ 0
Jan 31, 2023£ 1,194,742 £ 0
Jan 31, 2022£ 88,164 £ 0
Sep 30, 2019
Totals£ 12,274,635£ 7

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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