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Dato Capital United Kingdom

Naeem Hussain, United Kingdom

Hussain Naeem

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • Developer
  • Secretary
  • Director
  • Developers

Location

LONDON

Charts

Visits

NAEEM HUSSAIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-72022-102024-72024-82025-40123

Business areas

Business related areas

  • Waltham Forest
  • Rochdale
  • Manchester
  • Barnet
  • Birmingham
  • Slough
  • Sheffield
  • Worcestershire
  • Kirklees
  • Luton
  • Brent
  • Redbridge
  • Coventry
  • Liverpool
  • Newport
  • Croydon
  • Southwark
  • Sandwell
  • Middlesbrough

History

Partial History
Date Event Region
Friday, November 13, 2009Appointment as SecretaryRochdale
Wednesday, April 21, 2010Appointment as DirectorBarnet
Wednesday, June 2, 2010Resignation as SecretaryRochdale
Friday, August 26, 2011Appointment as DirectorBrent
Wednesday, August 29, 2012Appointment as DirectorSlough
Monday, October 21, 2013Appointment as DirectorWaltham Forest
Monday, February 16, 2015Appointment as DirectorWaltham Forest
Monday, July 13, 2015Appointment as DirectorSheffield
Friday, November 20, 2015Appointment as DirectorLuton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a trustee of a trustManchester
Wednesday, April 13, 2016Appointment as Shareholder (above 75%) as a trustee of a trustManchester
Sunday, April 17, 2016Appointment as Shareholder (above 75%) as a trustee of a trustManchester
Saturday, April 23, 2016Appointment as Shareholder (above 75%) as a trustee of a trustManchester
Friday, May 6, 2016Appointment as Shareholder (above 75%)Barnet
Saturday, July 23, 2016Resignation as Shareholder (above 75%) as a trustee of a trustManchester
Thursday, August 11, 2016Appointment as Shareholder (above 75%) as a trustee of a trustManchester
Sunday, August 14, 2016Appointment as Trustee of a trust with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsManchester
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Brent
Tuesday, November 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Luton
Thursday, August 10, 2017Appointment as Shareholder (25-50%)Birmingham
Wednesday, June 20, 2018Appointment 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%)Worcestershire
Thursday, September 27, 2018Appointment as DirectorKirklees
Tuesday, January 15, 2019Resignation as DirectorLuton
Friday, March 1, 2019Appointment as Shareholder (above 75%)Waltham Forest
Friday, August 30, 2019Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with more than 75% of voting rightsManchester
Thursday, January 2, 2020Appointment as DirectorBarnet
Wednesday, March 4, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Wednesday, March 17, 2021Appointment 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%)Coventry
Wednesday, January 26, 2022Appointment 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%)Liverpool
Wednesday, March 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Thursday, March 30, 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%)Croydon
Monday, April 17, 2023Resignation as DirectorKirklees
Thursday, February 8, 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 directorsSouthwark
Wednesday, April 3, 2024Resignation as Shareholder (above 75%) as a trustee of a trustManchester
Friday, July 5, 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 directorsSandwell
Wednesday, July 24, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMiddlesbrough
Thursday, August 1, 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 directorsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Aug 31, 2024£ 7
May 31, 2024£ 1
Apr 30, 2024£ 1
Mar 31, 2024£ 135,073 £ 2
Mar 31, 2024£ 1,106,961 £ 3
Mar 31, 2024£ 2
Mar 31, 2024£ 6,850,457 £ 2
Mar 31, 2024£ 144,571 £ 3
Mar 31, 2024£ 184,555 £ 3
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 295,873 £ 3
Mar 31, 2024£ 2,918,853 £ 3
Jan 31, 2024£ 2
Dec 31, 2023
Nov 30, 2023£ 2
Aug 31, 2023£ 1
Jul 31, 2023£ 3
Nov 30, 2022£ 2
Jun 30, 2019
May 31, 2019
Nov 12, 2018
Feb 28, 2016£ 100 £ 100
Totals£ 100£ 100£ 11,636,343£ 42

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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