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Dato Capital United Kingdom

Muhammad Hanif, United Kingdom

Hanif 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

  • Courier
  • Secretary
  • Director

Charts

Visits

MUHAMMAD HANIF (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Buckinghamshire
  • Luton
  • Slough
  • Birmingham
  • Sutton
  • Derbyshire
  • Glasgow City
  • Waltham Forest
  • Redbridge
  • Camden
  • Croydon
  • Barking And Dagenham
  • Nottingham
  • Merton
  • Newham
  • Darlington
  • Liverpool
  • Westminster
  • Oxfordshire
  • City Of London
  • Manchester
  • Peterborough
  • Hillingdon
  • Hackney
  • Lincolnshire
  • Essex
  • East Riding Of Yorkshire
  • Shropshire
  • Enfield
  • Fife
  • Worcestershire
  • Hampshire
  • Reading

History

Partial History
Date Event Region
Friday, September 23, 2005Appointment as SecretaryBarking And Dagenham
Wednesday, July 5, 2006Appointment as SecretaryGlasgow City
Thursday, October 1, 2009Appointment as DirectorGlasgow City
Friday, July 1, 2011Appointment as DirectorMerton
Wednesday, November 9, 2011Appointment as SecretarySlough
Sunday, January 1, 2012Appointment as DirectorNottingham
Friday, June 15, 2012Appointment as DirectorWaltham Forest
Thursday, September 13, 2012Appointment as DirectorNewham
Monday, October 15, 2012Appointment as SecretaryMerton
Tuesday, January 22, 2013Appointment as SecretaryMerton
Friday, May 3, 2013Appointment as DirectorGlasgow City
Tuesday, October 1, 2013Appointment as DirectorBarking And Dagenham
Tuesday, November 12, 2013Appointment as DirectorBuckinghamshire
Friday, December 20, 2013Appointment as DirectorCroydon
Friday, March 21, 2014Appointment as SecretaryLuton
Thursday, August 14, 2014Appointment as DirectorLuton
Friday, June 26, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlGlasgow City
Sunday, August 14, 2016Appointment as Shareholder (above 75%)Luton
Thursday, August 25, 2016Appointment as Shareholder (above 75%)Croydon
Tuesday, December 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 directorsCamden
Monday, February 13, 2017Appointment as Individual or entity with significant influence or control and DirectorSutton
Wednesday, March 1, 2017Appointment as Shareholder (25-50%)Derbyshire
Saturday, April 1, 2017Resignation as Individual or entity with significant influence or control and DirectorSutton
Monday, August 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, October 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, January 16, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsDarlington
Monday, March 4, 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 directorsNottingham
Friday, August 2, 2019Resignation as DirectorNottingham
Monday, September 16, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Friday, November 8, 2019Resignation as Individual or entity with significant influence or controlSutton
Monday, November 25, 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 directorsRedbridge
Wednesday, April 1, 2020Appointment as Individual or entity with significant influence or controlOxfordshire
Sunday, August 2, 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 directorsLiverpool
Tuesday, August 4, 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 directorsWestminster
Monday, August 24, 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 directorsNewham
Thursday, September 17, 2020Resignation as Shareholder (above 75%)Buckinghamshire
Monday, October 26, 2020Appointment as Shareholder (above 75%) and Member of a firm with right to appoint and remove directorsBarking And Dagenham
Friday, December 18, 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 directorsBuckinghamshire
Friday, January 22, 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 directorsRedbridge
Monday, April 26, 2021Resignation as Shareholder (above 75%)Luton
Friday, May 7, 2021Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Tuesday, May 18, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Friday, July 30, 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
Sunday, August 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Wednesday, September 15, 2021Appointment as Shareholder (above 75%)City Of London
Tuesday, September 28, 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 directorsManchester
Thursday, September 30, 2021Resignation as Individual or entity with significant influence or controlSutton
Thursday, November 11, 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 directorsManchester
Tuesday, November 30, 2021Appointment as Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 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 rightsLuton
Tuesday, January 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 directorsLiverpool
Tuesday, February 1, 2022Appointment as Individual or entity with significant influence or controlSutton
Tuesday, April 19, 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 directorsPeterborough
Thursday, April 21, 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 directorsLiverpool
Tuesday, June 21, 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 directorsHillingdon
Friday, July 1, 2022Resignation as Individual or entity with significant influence or controlSutton
Monday, August 1, 2022Appointment as Director and Shareholder (above 75%)Glasgow City
Thursday, September 15, 2022Appointment as DirectorGlasgow City
Tuesday, September 27, 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
Saturday, October 22, 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 directorsHackney
Thursday, November 24, 2022Resignation as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with more than 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 rightsLuton
Wednesday, March 1, 2023Appointment as DirectorEssex
Monday, March 20, 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 directorsLincolnshire
Monday, April 17, 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 directorsEast Riding Of Yorkshire
Tuesday, April 18, 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 directorsShropshire
Tuesday, April 25, 2023Appointment as Shareholder (above 75%)Barking And Dagenham
Monday, May 1, 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 directorsEnfield
Monday, May 8, 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 directorsBirmingham
Tuesday, May 9, 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 directorsFife
Tuesday, May 30, 2023Resignation as DirectorLuton
Friday, June 16, 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 directorsBirmingham
Thursday, July 27, 2023Appointment as DirectorWorcestershire
Friday, August 18, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Friday, October 6, 2023Appointment as DirectorBuckinghamshire
Saturday, October 7, 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 directorsRedbridge
Tuesday, October 10, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, October 18, 2023Resignation as DirectorBirmingham
Thursday, October 19, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, October 24, 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 directorsHampshire
Monday, November 20, 2023Resignation as DirectorHampshire
Saturday, December 9, 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
Tuesday, December 26, 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 directorsPeterborough
Wednesday, December 27, 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 directorsRedbridge
Friday, January 12, 2024Appointment as Individual or entity with significant influence or controlEssex
Thursday, January 25, 2024Appointment as DirectorWorcestershire
Sunday, February 4, 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 directorsReading
Saturday, March 2, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, March 6, 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 directorsBarking And Dagenham
Sunday, March 24, 2024Resignation as DirectorBuckinghamshire
Tuesday, April 23, 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 directorsPeterborough
Saturday, April 27, 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 directorsNewham
Thursday, May 2, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, May 4, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 1
Aug 31, 2023
May 31, 2023£ 1,400 £ 1
Mar 31, 2023£ 4
Mar 31, 2023£ 2
Feb 28, 2023£ 0
Dec 31, 2022£ 6
Dec 31, 2022£ 3
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022
Nov 30, 2022£ 1
Sep 30, 2022
Aug 31, 2022£ 2
Nov 30, 2021£ 0
Aug 31, 2021£ 0
Nov 30, 2019£ 0
Nov 30, 2019£ 0
Sep 30, 2019£ 58,610 £ 11
Aug 31, 2019£ 4
Jan 31, 2019£ 1
Oct 31, 2018
May 31, 2018£ 850
Jul 31, 2016£ 10 £ 610 £ 620 £ 0
May 31, 2016£ 953 £ 1,806 £ 7,042
Jul 31, 2012£ 978 £ 2,009 £ 2,417 £ 800
May 31, 2012£ 25 £ 125 £ 100
Totals£ 1,966£ 4,550£ 10,079£ 800£ 60,960£ 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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