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Dato Capital United Kingdom

Muhammad Hassan, United Kingdom

Hassan 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

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

Charts

Visits

MUHAMMAD HASSAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Camden
  • Hillingdon
  • Waltham Forest
  • Ealing
  • Slough
  • Swindon
  • Leeds
  • Hounslow
  • Kingston Upon Hull
  • Merton
  • Trafford
  • Stockport
  • Darlington
  • Brent
  • Banbridge
  • Redbridge
  • Lancashire
  • Coventry
  • Kirklees
  • Oxfordshire
  • Lambeth
  • Bolton
  • Liverpool
  • Surrey
  • West Lothian
  • Salford
  • Newham
  • Islington
  • Sandwell
  • Edinburgh
  • Bournemouth
  • Eastern
  • Manchester
  • Oldham
  • Glasgow City
  • City Of London
  • Birmingham
  • Tower Hamlets
  • Wakefield
  • Warwickshire
  • Wolverhampton
  • Herefordshire
  • Luton
  • Peterborough
  • Staffordshire
  • Barking And Dagenham
  • Kingston Upon Thames
  • Tameside
  • Harrow
  • Kensington And Chelsea

History

Partial History
Date Event Region
Monday, June 25, 2012Appointment as DirectorHounslow
Friday, August 17, 2012Appointment as DirectorHillingdon
Monday, September 3, 2012Appointment as DirectorKingston Upon Hull
Wednesday, December 11, 2013Appointment as DirectorCamden
Wednesday, February 4, 2015Appointment as DirectorEaling
Monday, April 13, 2015Appointment as DirectorSlough
Thursday, May 21, 2015Appointment as DirectorMerton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Ealing
Thursday, April 7, 2016Appointment as SecretaryTrafford
Friday, July 15, 2016Appointment as Individual or entity with significant influence or controlSwindon
Wednesday, August 17, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlHillingdon
Wednesday, December 28, 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 directorsSlough
Monday, January 23, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with significant influence or control and Individual or entity with right to appoint and remove directorsWaltham Forest
Thursday, April 6, 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 directorsHounslow
Tuesday, March 20, 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 directorsLeeds
Wednesday, March 21, 2018Appointment as SecretaryStockport
Saturday, April 7, 2018Appointment as DirectorSlough
Monday, May 14, 2018Appointment as DirectorHillingdon
Friday, May 18, 2018Resignation as DirectorHillingdon
Friday, June 1, 2018Resignation as DirectorSlough
Monday, June 11, 2018Appointment as Individual or entity with more than 75% of voting rightsSlough
Monday, January 7, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
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
Tuesday, February 5, 2019Appointment as Individual or entity with significant influence or controlBrent
Thursday, March 28, 2019Resignation as SecretaryStockport
Friday, May 10, 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 directorsHillingdon
Monday, October 14, 2019Appointment as Shareholder (above 75%)Banbridge
Wednesday, October 30, 2019Appointment as DirectorRedbridge
Friday, November 15, 2019Appointment as Individual or entity with right to appoint and remove directorsLancashire
Tuesday, November 19, 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 directorsEaling
Tuesday, November 26, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, November 27, 2019Resignation as DirectorEaling
Friday, December 20, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCoventry
Monday, January 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Thursday, January 30, 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 directorsLancashire
Sunday, March 15, 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 directorsOxfordshire
Wednesday, May 20, 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 directorsLambeth
Tuesday, May 26, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCoventry
Wednesday, May 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 directorsBolton
Thursday, June 4, 2020Appointment as Shareholder (above 75%)Redbridge
Wednesday, July 1, 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
Saturday, July 11, 2020Appointment as Shareholder (above 75%)Waltham Forest
Monday, July 13, 2020Appointment as Shareholder (above 75%)Redbridge
Wednesday, July 15, 2020Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Wednesday, August 26, 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 directorsSurrey
Friday, August 28, 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 directorsWest Lothian
Thursday, September 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 directorsSalford
Sunday, October 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 directorsNewham
Thursday, November 5, 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
Tuesday, December 8, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Tuesday, December 15, 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
Monday, December 21, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCoventry
Wednesday, December 30, 2020Appointment 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,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Tuesday, January 5, 2021Appointment 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 directorsSandwell
Monday, February 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 directorsSwindon
Monday, March 15, 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 directorsCamden
Wednesday, March 17, 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 directorsHillingdon
Friday, March 19, 2021Appointment as Shareholder (above 75%)Banbridge
Monday, April 12, 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, April 15, 2021Appointment as DirectorEaling
Friday, April 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 directorsBournemouth
Monday, April 26, 2021Appointment as Shareholder (above 75%)Eastern
Monday, June 14, 2021Resignation as DirectorOxfordshire
Tuesday, June 15, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Saturday, June 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Wednesday, June 30, 2021Appointment as Individual or entity with significant influence or controlIslington
Thursday, July 1, 2021Appointment as DirectorLambeth
Tuesday, July 6, 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
Wednesday, August 25, 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
Friday, September 3, 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 directorsIslington
Tuesday, September 14, 2021Appointment as Shareholder (above 75%)Glasgow City
Thursday, September 23, 2021Appointment as DirectorOldham
Friday, October 1, 2021Resignation as DirectorBrent
Thursday, October 7, 2021Resignation as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Monday, October 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 directorsNewham
Friday, October 15, 2021Appointment as DirectorIslington
Wednesday, November 24, 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 directorsLiverpool
Monday, December 6, 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
Thursday, December 9, 2021Resignation as DirectorSalford
Saturday, January 1, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Friday, January 7, 2022Resignation as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Thursday, January 20, 2022Appointment as Shareholder (25-50%)City Of London
Friday, February 4, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Tuesday, February 8, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, March 16, 2022Appointment as Shareholder (above 75%)Camden
Friday, May 20, 2022Resignation as Shareholder (above 75%)Banbridge
Tuesday, May 31, 2022Appointment as Shareholder (above 75%)Birmingham
Monday, June 6, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorHounslow
Tuesday, June 14, 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 directorsNewham
Friday, June 17, 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 directorsTower Hamlets
Thursday, June 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 directorsLambeth
Wednesday, June 29, 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
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 directorsBirmingham
Thursday, July 14, 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 directorsWakefield
Monday, August 1, 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 directorsWarwickshire
Friday, September 9, 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 directorsWaltham Forest
Wednesday, September 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 directorsNewham
Thursday, September 22, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorCamden
Monday, September 26, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Thursday, September 29, 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 directorsWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 1
Mar 25, 2024
Sep 30, 2023£ 1
Jul 31, 2023
Jul 31, 2023£ 2
Jun 30, 2023£ 5
Jun 30, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023
May 31, 2023£ 2
May 31, 2023£ 2,900 £ 0
Mar 31, 2023£ 5,624 £ 8
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023£ 4
Jan 31, 2023
Jan 31, 2023£ 5
Dec 31, 2022£ 1
Dec 31, 2022
Nov 30, 2022
Oct 31, 2022£ 5
Sep 30, 2022£ 0
Jul 31, 2022£ 23
Mar 31, 2022£ 100 £ 0
Mar 31, 2022
Feb 28, 2022£ 1
Jan 31, 2022£ 0
Jan 31, 2022£ 1
Oct 31, 2021£ 2
Oct 31, 2021£ 1
Sep 30, 2019£ 0
Dec 31, 2018
May 31, 2018
Feb 28, 2017
Aug 31, 2016£ 98 £ 12,514 £ 17,606 £ 4,927 £ 67
Totals£ 98£ 12,514£ 17,606£ 4,927£ 8,691£ 67

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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