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Dato Capital United Kingdom

Muhammad Hafiz

Hafiz 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

Positions

  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Member of a firm with 50-75% of voting rights
  • Shareholder (50-75%) as a member of a firm
  • Individual or entity with significant influence or control
  • Shareholder (50-75%) as a trustee of a trust
  • Director
  • Individual or entity with 50-75% of voting rights
  • Company Director
  • Director
  • Trustee of a trust with more 50-75% of voting rights

Charts

Visits

MUHAMMAD HAFIZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Southwark
  • Manchester
  • Trafford
  • Redbridge
  • Rochdale
  • Buckinghamshire
  • City Of London

History

Partial History
Date Event Region
Thursday, May 24, 2007Appointment as DirectorTrafford
Sunday, January 20, 2008Appointment as DirectorTrafford
Thursday, May 29, 2008Appointment as DirectorTrafford
Tuesday, July 1, 2008Appointment as DirectorSouthwark
Saturday, February 6, 2010Appointment as DirectorTrafford
Tuesday, March 16, 2010Appointment as DirectorTrafford
Tuesday, September 28, 2010Appointment as LlpdmemTrafford
Tuesday, May 1, 2012Resignation as DirectorSouthwark
Thursday, November 28, 2013Appointment as DirectorManchester
Saturday, June 6, 2015Appointment as DirectorRedbridge
Wednesday, September 9, 2015Appointment 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 directorsTrafford
Wednesday, June 1, 2016Appointment as Trustee of a trust with significant influence or controlManchester
Monday, August 8, 2016Appointment as Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Shareholder (50-75%)Trafford
Thursday, January 12, 2017Appointment as Shareholder (above 75%)Redbridge
Tuesday, May 1, 2018Resignation as Director and Shareholder (above 75%)Redbridge
Wednesday, March 27, 2019Appointment as Individual or entity with significant influence or controlManchester
Thursday, October 17, 2019Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorTrafford
Sunday, March 1, 2020Appointment as Shareholder (above 75%)Redbridge
Thursday, February 4, 2021Appointment 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%)Rochdale
Friday, March 12, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Buckinghamshire
Wednesday, August 4, 2021Appointment as Shareholder (above 75%)Rochdale
Tuesday, October 5, 2021Appointment as Shareholder (above 75%)City Of London
Friday, November 26, 2021Resignation as Shareholder (above 75%)Redbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Aug 31, 2023
May 31, 2023
Apr 30, 2023
Jan 31, 2023
Jul 31, 2022£ 2
May 31, 2022£ 100 £ 2
Apr 30, 2022£ 17,017 £ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 14,814 £ 0
Jun 30, 2020£ 160,791 £ 5
Aug 31, 2019£ 0
Jun 30, 2019£ 200 £ 200
Nov 30, 2018
Nov 30, 2015£ 1
Totals£ 200£ 201£ 192,722£ 9

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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