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Dato Capital United Kingdom

Mohammed Hanif

Hanif Mohammed

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

  • Manager
  • Director
  • Secretary
  • Director
  • Secretary

Charts

Visits

MOHAMMED HANIF (United Kingdom) Page visits 2024

Searches

MOHAMMED HANIF (United Kingdom) Searches 2024

Business areas

Business related areas

  • Sheffield
  • Leeds
  • Kirklees
  • Glasgow City
  • Stockport
  • East Renfrewshire
  • Leicester
  • Walsall
  • Windsor And Maidenhead
  • Manchester
  • Birmingham
  • Bradford
  • Hertfordshire
  • City Of London
  • Camden
  • Rotherham
  • Rochdale
  • Harrow
  • Hillingdon
  • Stoke-On-Trent
  • Dudley
  • Lancashire
  • North Yorkshire
  • South Lanarkshire
  • Middlesbrough
  • Staffordshire
  • Slough
  • Trafford
  • Rhondda, Cynon, Taff
  • Westminster
  • Bolton
  • Waltham Forest
  • Redbridge
  • Nottingham
  • Enfield
  • Hampshire
  • Peterborough
  • North Ayrshire
  • Kensington And Chelsea
  • Luton
  • Derby
  • Southwark
  • Calderdale
  • Newham
  • Buckinghamshire
  • Wakefield
  • Derbyshire
  • Oldham
  • Warwickshire

History

Partial History
Date Event Region
Wednesday, March 3, 1999Appointment as DirectorLeeds
Sunday, March 23, 2003Appointment as DirectorSheffield
Friday, August 15, 2003Appointment as SecretaryKirklees
Thursday, December 18, 2003Appointment as DirectorWalsall
Wednesday, December 8, 2004Appointment as DirectorStaffordshire
Thursday, July 28, 2005Appointment as DirectorWakefield
Monday, October 24, 2005Resignation as DirectorWakefield
Wednesday, May 31, 2006Appointment as DirectorBirmingham
Wednesday, September 13, 2006Appointment as DirectorBirmingham
Thursday, November 23, 2006Appointment as DirectorWakefield
Tuesday, April 24, 2007Appointment as SecretarySlough
Monday, November 19, 2007Appointment as DirectorBradford
Wednesday, November 28, 2007Appointment as SecretarySouth Lanarkshire
Monday, February 18, 2008Appointment as SecretaryBirmingham
Tuesday, June 3, 2008Appointment as DirectorTrafford
Thursday, April 16, 2009Appointment as DirectorHarrow
Wednesday, November 11, 2009Appointment as DirectorStoke-On-Trent
Friday, February 19, 2010Appointment as DirectorBirmingham
Thursday, April 1, 2010Appointment as SecretaryBirmingham
Tuesday, April 6, 2010Appointment as DirectorSheffield
Saturday, April 17, 2010Resignation as DirectorSheffield
Wednesday, June 16, 2010Appointment as SecretaryBradford
Wednesday, December 8, 2010Appointment as DirectorSouth Lanarkshire
Friday, January 7, 2011Appointment as DirectorRhondda, Cynon, Taff
Tuesday, February 22, 2011Appointment as SecretaryStockport
Thursday, March 17, 2011Appointment as DirectorHertfordshire
Friday, April 15, 2011Appointment as DirectorWestminster
Thursday, August 25, 2011Appointment as DirectorBolton
Friday, October 21, 2011Appointment as DirectorRhondda, Cynon, Taff
Friday, January 6, 2012Appointment as DirectorGlasgow City
Monday, January 23, 2012Appointment as DirectorWaltham Forest
Friday, February 17, 2012Appointment as DirectorBradford
Tuesday, May 15, 2012Appointment as SecretaryHertfordshire
Sunday, July 1, 2012Appointment as DirectorLeicester
Wednesday, August 29, 2012Appointment as DirectorBirmingham
Wednesday, September 12, 2012Appointment as DirectorRedbridge
Tuesday, February 26, 2013Appointment as DirectorLeeds
Friday, July 26, 2013Appointment as DirectorDudley
Monday, October 28, 2013Appointment as DirectorNorth Yorkshire
Thursday, June 12, 2014Appointment as DirectorLancashire
Monday, July 7, 2014Appointment as SecretaryBirmingham
Monday, August 11, 2014Appointment as SecretaryLeeds
Monday, April 20, 2015Appointment as DirectorGlasgow City
Monday, August 24, 2015Appointment as DirectorEast Renfrewshire
Friday, October 2, 2015Appointment as DirectorWalsall
Wednesday, October 14, 2015Appointment as DirectorNottingham
Tuesday, November 3, 2015Appointment as DirectorCity Of London
Monday, November 23, 2015Appointment as DirectorHertfordshire
Tuesday, January 12, 2016Appointment as SecretaryBradford
Thursday, March 17, 2016Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment 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 (25-50%),Individual or entity with significant influence or control,Member of a firm with significant influence or control and Individual or entity with 25-50% of voting rightsSheffield
Thursday, May 5, 2016Appointment as DirectorGlasgow City
Thursday, May 19, 2016Resignation as DirectorLancashire
Wednesday, May 25, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Glasgow City
Sunday, June 5, 2016Appointment 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 controlLeicester
Wednesday, June 15, 2016Appointment as Individual or entity with significant influence or controlBradford
Saturday, June 25, 2016Appointment as DirectorBradford
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlSouth Lanarkshire
Friday, September 2, 2016Appointment as Director and Shareholder (25-50%)East Renfrewshire
Thursday, September 22, 2016Appointment as Shareholder (above 75%)Leeds
Wednesday, September 28, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Saturday, October 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Friday, October 28, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Sunday, January 1, 2017Resignation as Shareholder (25-50%)City Of London
Tuesday, January 17, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Wednesday, February 1, 2017Appointment as Shareholder (25-50%)Leeds
Thursday, February 9, 2017Appointment as Shareholder (above 75%)Birmingham
Wednesday, February 15, 2017Appointment as Individual or entity with significant influence or controlBradford
Thursday, February 16, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, March 15, 2017Appointment as Shareholder (above 75%)Hertfordshire
Thursday, April 20, 2017Appointment as Shareholder (50-75%)Glasgow City
Monday, May 15, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, May 24, 2017Resignation as DirectorEast Renfrewshire
Saturday, July 1, 2017Appointment as Individual or entity with significant influence or control and DirectorBradford
Wednesday, July 5, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Saturday, July 15, 2017Appointment as DirectorGlasgow City
Tuesday, August 15, 2017Appointment as DirectorHarrow
Monday, September 25, 2017Resignation as Individual or entity with significant influence or controlBirmingham
Thursday, October 5, 2017Appointment as Shareholder (25-50%)Hillingdon
Monday, October 16, 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 directorsRochdale
Monday, November 6, 2017Appointment as Shareholder (above 75%)City Of London
Thursday, December 21, 2017Appointment as Shareholder (25-50%)Dudley
Monday, January 1, 2018Appointment as Shareholder (above 75%)Enfield
Friday, January 12, 2018Appointment as Shareholder (above 75%) and DirectorWalsall
Wednesday, January 17, 2018Appointment 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 (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, March 20, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, April 17, 2018Appointment as DirectorHampshire
Thursday, April 19, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Thursday, June 7, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Sunday, July 1, 2018Resignation as Director,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 controlLeicester
Saturday, September 1, 2018Resignation as Shareholder (above 75%)Hertfordshire
Monday, November 12, 2018Appointment as DirectorStoke-On-Trent
Friday, November 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlDudley
Friday, November 23, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Friday, November 30, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, January 2, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Friday, February 15, 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 directorsPeterborough
Monday, March 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 directorsNorth Ayrshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 6
Nov 30, 2023£ 0
Nov 30, 2023£ 54,848 £ 0
Nov 30, 2023£ 1,185,115 £ 63
Nov 30, 2023£ 534,111 £ 50
Sep 30, 2023£ 6
Sep 30, 2023£ 4
Jul 31, 2023£ 0
Jul 31, 2023£ 4
Jun 30, 2023£ 1
May 31, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 4
May 31, 2023£ 1
Apr 30, 2023£ 2
Apr 30, 2023£ 2
Apr 30, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 4,704,987 £ 9
Mar 31, 2023£ 3
Mar 31, 2023£ 4
Mar 31, 2023£ 3,764 £ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Feb 28, 2023£ 2
Feb 28, 2023£ 4
Jan 31, 2023
Dec 31, 2022£ 6
Dec 31, 2022£ 3
Dec 31, 2022£ 4
Dec 31, 2022£ 1
Nov 30, 2022£ 0
Sep 30, 2022£ 7,027 £ 16
Sep 30, 2022£ 2
Aug 31, 2022£ 1
Jul 31, 2022£ 3
Jul 31, 2022£ 3
Apr 30, 2022£ 4
Mar 31, 2022£ 1
Mar 31, 2022
Mar 31, 2022£ 2
Mar 31, 2022£ 3
Feb 28, 2022£ 0
Feb 28, 2022£ 54,736 £ 3
Feb 28, 2022£ 14
Jan 31, 2022£ 1
Nov 30, 2021£ 10
Totals£ 6,544,588£ 253

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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