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Dato Capital United Kingdom

Muhammad Haneef

Haneef 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

  • Director
  • Company Director
  • Director

Location

NORTHWOOD

Charts

Visits

MUHAMMAD HANEEF (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-112025-301

Business areas

Business related areas

  • Buckinghamshire
  • Ealing
  • Slough
  • Croydon
  • Hillingdon
  • Camden
  • Westminster
  • Newham
  • Bournemouth

History

Partial History
Date Event Region
Thursday, July 20, 2000Appointment as SecretaryEaling
Friday, July 1, 2005Appointment as DirectorEaling
Wednesday, May 26, 2010Appointment as DirectorEaling
Tuesday, March 1, 2011Appointment as DirectorEaling
Friday, March 11, 2011Appointment as DirectorBuckinghamshire
Thursday, February 14, 2013Appointment as DirectorBuckinghamshire
Monday, March 3, 2014Appointment as DirectorEaling
Saturday, April 25, 2015Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Ealing
Wednesday, February 1, 2017Appointment as Shareholder (25-50%)Buckinghamshire
Saturday, February 25, 2017Appointment as Shareholder (25-50%)Ealing
Saturday, March 11, 2017Appointment as Shareholder (25-50%)Buckinghamshire
Tuesday, March 14, 2017Appointment as Shareholder (25-50%)Ealing
Wednesday, February 14, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Thursday, September 26, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Thursday, October 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, February 9, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Monday, June 7, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Thursday, April 6, 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 directorsWestminster
Thursday, October 5, 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 directorsWestminster
Wednesday, October 11, 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%)Newham
Monday, April 1, 2024Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Wednesday, May 8, 2024Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Slough
Monday, September 30, 2024Appointment as DirectorBournemouth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024
Mar 31, 2024£ 473,920 £ 10
Mar 31, 2024£ 0 £ 2
Feb 28, 2024
Feb 28, 2024
Sep 30, 2023£ 0
Sep 30, 2023£ 1
Mar 31, 2023£ 176,516 £ 1
Mar 31, 2023£ 1,672,128 £ 1
Sep 30, 2022
Mar 31, 2021
Dec 31, 2014£ 267 £ 2 £ 265
Totals£ 267£ 2£ 265£ 2,322,564£ 15

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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