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Dato Capital United Kingdom

Mohammed Zishan Ali Hassan

Hassan Mohammed Zishan Ali

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

  • Director
  • Director

Charts

Searches

MOHAMMED ZISHAN ALI HASSAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Cardiff
  • Flintshire
  • Camden
  • Bristol
  • Vale Of Glamorgan
  • Islington
  • Newport

History

Partial History
Date Event Region
Monday, January 30, 2012Appointment as DirectorCardiff
Thursday, October 17, 2013Appointment as DirectorCardiff
Wednesday, July 9, 2014Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlCardiff
Friday, October 14, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsFlintshire
Monday, October 17, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and DirectorCardiff
Wednesday, November 16, 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 and DirectorCamden
Friday, December 23, 2016Appointment as Shareholder (above 75%)Cardiff
Wednesday, December 28, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBristol, City Of
Monday, January 16, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlFlintshire
Friday, July 14, 2017Appointment as Individual or entity with significant influence or controlCardiff
Wednesday, September 20, 2017Appointment as DirectorIslington
Friday, November 24, 2017Appointment as DirectorVale Of Glamorgan, The
Saturday, April 28, 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 directorsCamden
Monday, April 1, 2019Appointment as Shareholder (above 75%)Vale Of Glamorgan, The
Friday, September 20, 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 directorsNewport
Friday, May 1, 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 directorsNewport
Wednesday, June 24, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Monday, September 14, 2020Resignation as DirectorFlintshire
Thursday, October 1, 2020Resignation as DirectorNewport
Sunday, November 1, 2020Resignation as DirectorIslington
Thursday, December 10, 2020Appointment as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Friday, May 7, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Thursday, July 1, 2021Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Monday, July 12, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Wednesday, December 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Shareholder (25-50%)Newport
Monday, January 10, 2022Appointment as DirectorCardiff
Thursday, August 4, 2022Resignation as Director and Shareholder (above 75%)Cardiff
Thursday, August 18, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Wednesday, September 28, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, December 20, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Saturday, January 28, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Shareholder (25-50%)Newport
Monday, February 13, 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 directorsCardiff
Wednesday, February 7, 2024Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCardiff
Saturday, April 20, 2024Appointment as Director and Shareholder (above 75%)Cardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 0
Mar 31, 2023£ 3
Jan 31, 2023
Sep 30, 2022£ 13,140 £ 1
May 31, 2022
Jan 31, 2022£ 10
Jan 31, 2022£ 1
Nov 30, 2021£ 1
Oct 31, 2021£ 6
Oct 31, 2019£ 1
Jun 30, 2019£ 13
Nov 30, 2018
Oct 31, 2016£ 1
Feb 28, 2016£ 195,301 £ 95,172 £ 102,893 £ 9,009 £ 61,938
Dec 31, 2015£ 39,703 £ 81,901 £ 165,868 £ 175,357 £ 10,430
Jul 31, 2013£ 285 £ 45,484 £ 226,803 £ 637,211 £ 3,255
Totals£ 235,289£ 222,558£ 495,564£ 821,577£ 88,763£ 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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