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Dato Capital United Kingdom

Nadeem Hakim

Hakim Nadeem

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

East Boldon

Charts

Visits

Nadeem Hakim (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1101

Business areas

Business related areas

  • South Tyneside
  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Thursday, July 1, 2004Appointment as DirectorNewcastle Upon Tyne
Friday, August 10, 2007Appointment as DirectorNewcastle Upon Tyne
Wednesday, November 23, 2011Appointment as DirectorSouth Tyneside
Friday, November 18, 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 controlSouth Tyneside
Saturday, June 3, 2017Appointment as Member of a firm with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newcastle Upon Tyne
Friday, August 2, 2019Resignation as Member of a firm with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newcastle Upon Tyne
Monday, May 11, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlNewcastle Upon Tyne
Friday, August 21, 2020Appointment as Shareholder (25-50%)South Tyneside
Monday, October 19, 2020Appointment as Shareholder (25-50%)South Tyneside
Wednesday, January 26, 2022Appointment as Shareholder (25-50%)South Tyneside
Wednesday, February 2, 2022Resignation as Shareholder (25-50%)South Tyneside
Thursday, July 21, 2022Resignation as DirectorNewcastle Upon Tyne
Wednesday, July 24, 2024Resignation as Shareholder (25-50%)South Tyneside

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Sep 30, 2024£ 0
Jan 31, 2024£ 0
Nov 30, 2023£ 0
Oct 31, 2023£ 1
Oct 31, 2023£ 0
Aug 31, 2022£ 1
Aug 31, 2022£ 0
Aug 31, 2017£ 1 £ 1
Totals£ 1£ 1£ 2

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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