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Dato Capital United Kingdom

Mohammed Waseem Hanif

Hanif Mohammed Waseem

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammed Waseem Hanif - 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

  • Shareholder (above 75%)
  • Shareholder (25-50%)

Location

London

Charts

Visits

Mohammed Waseem Hanif (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Lewisham
  • Greenwich
  • Barking And Dagenham

History

Partial History
Date Event Region
Wednesday, May 31, 2017Appointment as Shareholder (25-50%)Lewisham
Friday, October 18, 2019Appointment as Shareholder (above 75%)Greenwich
Tuesday, December 1, 2020Resignation as Shareholder (above 75%) and Shareholder (25-50%)Greenwich
Tuesday, June 1, 2021Resignation as Shareholder (25-50%)Lewisham
Monday, July 1, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Tuesday, April 1, 2025Resignation as Shareholder (above 75%)Greenwich

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 18,750 £ 5
Oct 31, 2018£ 510
Totals£ 19,260£ 5

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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