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Dato Capital United Kingdom

Mumtaz Hussain, United Kingdom

Hussain Mumtaz

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

  • Director
  • Clothing Retailer Wholesaler
  • Warehouseman
  • Secretary
  • Director

Charts

Visits

MUMTAZ HUSSAIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • Renfrewshire
  • Edinburgh
  • Midlothian
  • Newcastle Upon Tyne
  • South Gloucestershire
  • Birmingham
  • Waltham Forest
  • Suffolk
  • Sunderland
  • Walsall
  • Glasgow City
  • Ealing
  • Westminster
  • Kensington And Chelsea
  • Bradford
  • Oldham
  • Peterborough
  • Buckinghamshire
  • Merton
  • Bristol
  • Cookstown
  • Redbridge
  • Middlesbrough
  • Islington
  • Nottingham
  • Cheshire East
  • Hounslow
  • Tower Hamlets
  • Newham
  • Derby

History

Partial History
Date Event Region
Tuesday, December 31, 1991Appointment as DirectorLeeds
Wednesday, February 9, 2000Appointment as DirectorLeeds
Saturday, April 13, 2002Resignation as DirectorLeeds
Sunday, April 14, 2002Appointment as SecretaryLeeds
Wednesday, October 8, 2003Appointment as DirectorNewcastle Upon Tyne
Friday, February 6, 2004Appointment as SecretaryEaling
Tuesday, November 27, 2007Appointment as SecretaryLeeds
Friday, March 14, 2008Appointment as SecretaryLeeds
Sunday, July 1, 2012Appointment as DirectorBuckinghamshire
Thursday, July 12, 2012Appointment as DirectorLeeds
Tuesday, January 1, 2013Resignation as SecretaryLeeds
Tuesday, February 26, 2013Appointment as DirectorKensington And Chelsea
Friday, May 31, 2013Appointment as DirectorLeeds
Monday, June 24, 2013Appointment as DirectorLeeds
Friday, August 16, 2013Appointment as DirectorLeeds
Thursday, August 22, 2013Appointment as DirectorWestminster
Tuesday, December 10, 2013Appointment as DirectorLeeds
Tuesday, February 11, 2014Appointment as DirectorGlasgow City
Tuesday, July 1, 2014Appointment as DirectorSunderland
Thursday, August 21, 2014Appointment as DirectorRenfrewshire
Thursday, January 22, 2015Appointment as DirectorBirmingham
Tuesday, May 5, 2015Appointment as DirectorEdinburgh, City Of
Wednesday, February 10, 2016Appointment as DirectorLeeds
Friday, February 12, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 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,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLeeds
Wednesday, June 1, 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 Individual or entity with significant influence or controlLeeds
Monday, June 27, 2016Appointment as DirectorBradford
Friday, July 15, 2016Appointment as SecretaryBirmingham
Wednesday, September 21, 2016Appointment as DirectorRenfrewshire
Friday, September 30, 2016Appointment as Director and Individual or entity with significant influence or controlEdinburgh, City Of
Saturday, October 1, 2016Appointment as Shareholder (50-75%)Suffolk
Monday, October 31, 2016Appointment as Individual or entity with significant influence or controlNewcastle Upon Tyne
Monday, December 5, 2016Appointment as DirectorBirmingham
Friday, December 16, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Sunday, January 1, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Tuesday, January 31, 2017Appointment as DirectorLeeds
Wednesday, February 22, 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 directorsLeeds
Monday, March 13, 2017Appointment as Shareholder (25-50%)South Gloucestershire
Friday, March 31, 2017Appointment as DirectorMidlothian
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Edinburgh, City Of
Friday, June 16, 2017Resignation 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 Individual or entity with significant influence or controlLeeds
Wednesday, June 28, 2017Appointment as Shareholder (above 75%)Suffolk
Monday, September 25, 2017Appointment as Shareholder (above 75%)Birmingham
Sunday, October 1, 2017Resignation as Shareholder (50-75%)Suffolk
Friday, November 3, 2017Appointment as Shareholder (above 75%)Sunderland
Friday, March 16, 2018Appointment as DirectorLeeds
Saturday, March 31, 2018Appointment as DirectorLeeds
Friday, April 13, 2018Appointment as Individual or entity with significant influence or control and SecretaryWalsall
Monday, October 1, 2018Resignation 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
Thursday, November 29, 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 directorsMidlothian
Friday, December 14, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsOldham
Wednesday, December 19, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Tuesday, February 5, 2019Appointment as SecretaryRenfrewshire
Thursday, February 7, 2019Appointment as DirectorLeeds
Monday, April 29, 2019Appointment as Shareholder (above 75%)Peterborough
Friday, May 24, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsMidlothian
Thursday, August 1, 2019Resignation as DirectorLeeds
Tuesday, September 24, 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 directorsBirmingham
Thursday, October 10, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, February 3, 2020Appointment as DirectorCookstown
Tuesday, April 7, 2020Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLeeds
Thursday, April 30, 2020Resignation as DirectorBuckinghamshire
Monday, May 11, 2020Appointment as Shareholder (above 75%)Merton
Tuesday, June 30, 2020Appointment as Shareholder (above 75%)Leeds
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 directorsBirmingham
Monday, July 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBristol, City Of
Wednesday, August 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 directorsBradford
Tuesday, August 25, 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 directorsBirmingham
Tuesday, September 1, 2020Resignation as DirectorWestminster
Tuesday, September 15, 2020Appointment as Individual or entity with right to appoint and remove members of an LLPRedbridge
Wednesday, September 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
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 directorsMerton
Monday, November 9, 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 directorsIslington
Monday, November 16, 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 directorsNottingham
Sunday, December 20, 2020Resignation 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
Tuesday, December 22, 2020Appointment as DirectorBuckinghamshire
Friday, January 1, 2021Appointment as DirectorMidlothian
Saturday, January 2, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlMidlothian
Wednesday, January 6, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMiddlesbrough
Monday, January 11, 2021Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRenfrewshire
Friday, January 29, 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 directorsBirmingham
Friday, February 26, 2021Appointment as Shareholder (above 75%)Renfrewshire
Thursday, April 1, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Wednesday, May 19, 2021Appointment as SecretaryBuckinghamshire
Friday, October 1, 2021Resignation as Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlMidlothian
Tuesday, February 1, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMiddlesbrough
Thursday, February 24, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMidlothian
Sunday, February 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 directorsWaltham Forest
Wednesday, March 30, 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 directorsIslington
Tuesday, May 24, 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 directorsHounslow
Friday, July 1, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMiddlesbrough
Wednesday, August 10, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMiddlesbrough
Wednesday, December 7, 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, February 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 directorsBirmingham
Wednesday, May 3, 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 directorsOldham
Monday, August 28, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsOldham
Tuesday, August 29, 2023Resignation as DirectorOldham
Tuesday, October 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 directorsNewham
Wednesday, October 25, 2023Resignation as DirectorBradford
Thursday, October 26, 2023Appointment as Shareholder (above 75%)Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
Apr 30, 2023£ 10
Apr 30, 2023£ 3,000 £ 0
Mar 31, 2023£ 36,822 £ 2
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 5
Mar 31, 2023£ 53,655 £ 3
Feb 28, 2023
Feb 28, 2023£ 0
Feb 28, 2023£ 251,575 £ 3
Jan 31, 2023
Dec 31, 2022£ 40,000
Dec 31, 2022£ 0
Dec 31, 2022£ 3
Dec 31, 2022£ 2
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 2
Nov 30, 2022£ 4
Sep 30, 2022
Sep 30, 2022£ 0
Sep 30, 2022£ 1
Mar 31, 2022£ 2
Jan 31, 2022£ 1
Oct 29, 2021£ 906,754 £ 2
Aug 31, 2021£ 289,564 £ 9
Sep 30, 2020£ 366,563 £ 5
Aug 31, 2020£ 97,430 £ 0
May 31, 2020£ 1
May 31, 2020£ 1
Dec 31, 2019£ 0
Sep 30, 2019£ 2
Sep 30, 2019£ 5,833 £ 2
Aug 31, 2019£ 139,058 £ 4
Jul 31, 2019£ 9,709 £ 11
May 31, 2019
Apr 30, 2019
Feb 28, 2019
Oct 31, 2018
Aug 31, 2016£ 2,573 £ 54,680 £ 68,557 £ 3,178 £ 28,630
Jul 31, 2016£ 72 £ 118,948 £ 130,131 £ 249,007
May 31, 2016£ 100
Feb 28, 2016£ 2,540 £ 17,221 £ 38,003 £ 1,696
Mar 31, 2015£ 269 £ 238 £ 3,057
Feb 28, 2015£ 100 £ 100
Totals£ 5,554£ 191,287£ 239,748£ 4,874£ 2,477,600£ 75

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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