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Dato Capital United Kingdom

Mohammed Abdul Hannan

Hannan Mohammed Abdul

Reports

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

  • Business Person
  • Shareholder (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Machinist
  • Secretary
  • Director

Charts

Searches

MOHAMMED ABDUL HANNAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Tower Hamlets
  • Essex
  • Oldham
  • Newham
  • Trafford
  • Birmingham
  • Bromley
  • Cardiff
  • Hertfordshire
  • Buckinghamshire
  • Kent
  • Thurrock

History

Partial History
Date Event Region
Sunday, April 1, 2001Appointment as DirectorBromley
Monday, October 25, 2004Appointment as DirectorTower Hamlets
Monday, May 23, 2005Appointment as SecretaryOldham
Friday, June 2, 2006Appointment as SecretaryBirmingham
Wednesday, December 6, 2006Appointment as DirectorTower Hamlets
Sunday, June 29, 2008Resignation as SecretaryBirmingham
Wednesday, December 1, 2010Appointment as SecretaryTower Hamlets
Friday, July 1, 2011Resignation as SecretaryTower Hamlets
Sunday, May 20, 2012Appointment as DirectorCardiff
Tuesday, June 26, 2012Appointment as DirectorTrafford
Friday, July 13, 2012Appointment as DirectorCardiff
Thursday, August 9, 2012Appointment as DirectorTrafford
Wednesday, March 6, 2013Appointment as DirectorEssex
Monday, July 8, 2013Appointment as DirectorTower Hamlets
Thursday, August 29, 2013Appointment as DirectorTower Hamlets
Thursday, September 5, 2013Appointment as DirectorTower Hamlets
Thursday, June 12, 2014Appointment as DirectorEssex
Saturday, November 1, 2014Resignation as DirectorTower Hamlets
Monday, September 7, 2015Appointment as SecretaryHertfordshire
Wednesday, September 9, 2015Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, July 18, 2016Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsCardiff
Thursday, January 26, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Friday, April 21, 2017Appointment as DirectorBuckinghamshire
Saturday, May 20, 2017Appointment as Individual or entity with significant influence or controlOldham
Thursday, July 6, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Thurrock
Saturday, August 5, 2017Appointment as DirectorTower Hamlets
Thursday, December 28, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, January 16, 2018Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsTrafford
Monday, April 23, 2018Appointment as Individual or entity with significant influence or controlTower Hamlets
Thursday, April 4, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, January 23, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, January 19, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Monday, February 22, 2021Resignation as DirectorKent
Wednesday, February 24, 2021Appointment as Shareholder (25-50%)Tower Hamlets
Thursday, September 23, 2021Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Tower Hamlets
Friday, February 17, 2023Appointment 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%)Tower Hamlets
Friday, March 10, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Wednesday, August 16, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
May 31, 2023
Dec 31, 2022£ 0
Dec 31, 2022£ 84,261 £ 19
Dec 31, 2022£ 3
Aug 30, 2022£ 9
Jan 31, 2022
Feb 28, 2021
Apr 30, 2020
Jan 31, 2018
Oct 31, 2017£ 38,883
Mar 31, 2017£ 63,191 £ 408 £ 5
Jun 30, 2016£ 1 £ 1
Oct 31, 2015£ 23,860 £ 1,507,117 £ 101,387 £ 1,693,261
Jul 31, 2015£ 3,630 £ 4,089 £ 3,974 £ 218
Dec 31, 2013£ 4 £ 243,859 £ 80,320 £ 10,552
Aug 31, 2013£ 10 £ 10
May 31, 2013£ 74,283 £ 48,772 £ 76,583 £ 4,886 £ 48,983 £ 224,687 £ 195,781 £ 35,290
Totals£ 74,283£ 111,963£ 76,583£ 32,391£ 53,083£ 1,979,637£ 377,488£ 1,862,873£ 36

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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