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Dato Capital United Kingdom

Muhammad Hafeez, United Kingdom

Hafeez Muhammad

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Individual or entity with right to appoint and remove directors
  • Manager
  • Director

Charts

Visits

MUHAMMAD HAFEEZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • South Ayrshire
  • Westminster
  • Manchester
  • Newham
  • Birmingham
  • Newport
  • Merton
  • Kirklees
  • Essex
  • East Ayrshire
  • Wiltshire
  • Oldham
  • Camden
  • Hillingdon
  • Islington
  • Bournemouth
  • Sandwell
  • Slough
  • Edinburgh
  • Southwark
  • Croydon
  • Brent
  • Luton
  • Sheffield
  • North Lanarkshire
  • Rochdale
  • Bristol
  • South Gloucestershire
  • Derby
  • Coventry

History

Partial History
Date Event Region
Monday, July 26, 2010Appointment as SecretaryMerton
Friday, May 10, 2013Appointment as DirectorSouth Ayrshire
Wednesday, May 15, 2013Resignation as DirectorSouth Ayrshire
Wednesday, January 13, 2016Appointment as DirectorWestminster
Tuesday, January 19, 2016Appointment as DirectorManchester
Wednesday, April 6, 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 directorsManchester
Wednesday, May 11, 2016Appointment as Individual or entity with right to appoint and remove directorsSouth Ayrshire
Monday, August 1, 2016Appointment 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 directorsWestminster
Wednesday, November 2, 2016Appointment as Shareholder (above 75%)Slough
Thursday, January 5, 2017Appointment as DirectorKirklees
Thursday, April 6, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Shareholder (50-75%),Shareholder (25-50%) as a member of a firm and Individual or entity with 25-50% of voting rightsNewham
Wednesday, June 14, 2017Appointment as Shareholder (above 75%)Birmingham
Tuesday, March 20, 2018Appointment as Individual or entity with significant influence or controlNewport
Sunday, April 1, 2018Resignation as DirectorKirklees
Tuesday, June 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 directorsEssex
Wednesday, February 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 directorsEast Ayrshire
Friday, May 17, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% 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 rightsWiltshire
Monday, July 1, 2019Resignation as DirectorEast Ayrshire
Friday, July 5, 2019Appointment as DirectorEast Ayrshire
Monday, October 21, 2019Appointment as Shareholder (above 75%)Oldham
Wednesday, January 1, 2020Appointment as Director and Shareholder (above 75%)Camden
Wednesday, April 1, 2020Resignation as Shareholder (above 75%)Camden
Monday, April 27, 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 directorsEast Ayrshire
Tuesday, June 2, 2020Appointment as DirectorSouth Ayrshire
Friday, June 12, 2020Appointment as Shareholder (above 75%)South Ayrshire
Tuesday, August 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, October 23, 2020Appointment as Shareholder (above 75%)Essex
Friday, October 30, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, January 13, 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 directorsNewham
Thursday, February 11, 2021Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsIslington
Monday, March 1, 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 directorsBournemouth
Thursday, March 18, 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 directorsSandwell
Thursday, April 1, 2021Appointment as Shareholder (above 75%)Slough
Thursday, September 23, 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 directorsSlough
Thursday, February 3, 2022Appointment as DirectorSouth Ayrshire
Friday, February 4, 2022Appointment as Shareholder (above 75%)South Ayrshire
Thursday, February 10, 2022Resignation as DirectorSouth Ayrshire
Wednesday, February 23, 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 directorsEdinburgh, City Of
Thursday, February 24, 2022Resignation as Shareholder (above 75%)South Ayrshire
Monday, April 25, 2022Resignation as Shareholder (above 75%)South Ayrshire
Monday, July 4, 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 directorsSouthwark
Monday, July 11, 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 directorsCroydon
Thursday, October 6, 2022Resignation as DirectorEssex
Tuesday, January 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 directorsBrent
Friday, January 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 directorsLuton
Friday, February 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 directorsSheffield
Thursday, February 23, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWiltshire
Tuesday, March 14, 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 directorsNorth Lanarkshire
Wednesday, June 28, 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 directorsManchester
Wednesday, August 2, 2023Appointment as Individual or entity with significant influence or controlRochdale
Monday, September 25, 2023Resignation 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 directorsBrent
Tuesday, October 17, 2023Appointment as Shareholder (above 75%)Newham
Friday, January 5, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Sunday, January 14, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Gloucestershire
Sunday, February 25, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Thursday, March 14, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Sunday, March 24, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 312,592 £ 58
Jun 30, 2023£ 25,600 £ 3
Apr 30, 2023£ 0
Apr 30, 2023£ 8
Mar 31, 2023£ 9
Mar 30, 2023£ 3
Feb 28, 2023
Dec 31, 2022
Nov 23, 2022
Oct 31, 2022£ 0
Jan 31, 2022£ 1
May 31, 2020£ 18,423 £ 2
Sep 30, 2019£ 33,950 £ 5
Aug 31, 2019£ 5
Jul 31, 2019£ 2
Nov 30, 2018
Nov 30, 2017
Jan 31, 2017
May 31, 2014£ 1
Jul 31, 2012£ 1,737 £ -806 £ 3,000
Totals£ 1,737£ -805£ 3,000£ 390,565£ 96

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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