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Dato Capital United Kingdom

Mohammad Hafiz

Hafiz Mohammad

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammad Hafiz - 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

Positions

  • Businessman
  • Director
  • Selfemployed

Location

ILFORD

Charts

Visits

MOHAMMAD HAFIZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-10012

Business areas

Business related areas

  • Waltham Forest
  • Redbridge
  • Coventry
  • Brent
  • Greenwich

History

Partial History
Date Event Region
Wednesday, July 9, 2003Appointment as DirectorCoventry
Thursday, February 28, 2008Appointment as DirectorBrent
Tuesday, November 26, 2013Appointment as DirectorWaltham Forest
Tuesday, April 29, 2014Appointment as DirectorRedbridge
Monday, February 3, 2020Appointment as DirectorGreenwich
Monday, June 1, 2020Appointment as Shareholder (above 75%)Greenwich
Tuesday, February 4, 2025Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Aug 31, 2024
Jun 30, 2024£ 2,100 £ 3
Apr 30, 2024
Nov 30, 2021£ 0
Jul 31, 2014£ 100
Totals£ 100£ 2,100£ 3

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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