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Dato Capital United Kingdom

Muhammad Ali Hashmi

Hashmi Muhammad Ali

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Muhammad Ali Hashmi - 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%)
  • Individual or entity with more than 75% of voting rights

Location

Cardiff

Charts

Visits

Muhammad Ali Hashmi (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-112024-82024-901

Business areas

Business related areas

  • Bradford
  • Barking And Dagenham
  • Newham
  • Essex
  • Portsmouth

History

Partial History
Date Event Region
Friday, November 23, 2012Appointment as DirectorBarking And Dagenham
Tuesday, January 5, 2016Appointment as DirectorNewham
Wednesday, December 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Friday, January 28, 2022Appointment as Shareholder (above 75%)Newham
Monday, March 20, 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%)Essex
Tuesday, May 16, 2023Appointment as Shareholder (above 75%)Portsmouth
Wednesday, May 17, 2023Resignation as Shareholder (above 75%)Portsmouth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 0
Jun 30, 2024£ 2,600 £ 1
Apr 30, 2024£ 1
Totals£ 2,600£ 2

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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