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Dato Capital United Kingdom

Naheem Hussain

Hussain Naheem

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

  • Individual or entity with significant influence or control
  • It Consultant
  • Secretary
  • Director

Charts

Visits

NAHEEM HUSSAIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Oxfordshire
  • Middlesbrough
  • Bradford
  • Barnet
  • Rotherham
  • Waltham Forest
  • Ealing
  • Birmingham
  • Brent
  • Hillingdon
  • Leeds
  • Hertfordshire

History

Partial History
Date Event Region
Thursday, May 31, 2001Appointment as DirectorWaltham Forest
Friday, March 5, 2010Appointment as DirectorBarnet
Friday, August 13, 2010Appointment as SecretaryOxfordshire
Monday, February 28, 2011Appointment as DirectorEaling
Thursday, July 7, 2011Resignation as SecretaryOxfordshire
Tuesday, March 13, 2012Appointment as DirectorBirmingham
Monday, June 11, 2012Appointment as DirectorBrent
Friday, August 10, 2012Appointment as SecretaryBradford
Thursday, February 28, 2013Resignation as SecretaryBradford
Wednesday, April 10, 2013Appointment as DirectorMiddlesbrough
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlBarnet
Friday, September 15, 2017Appointment as Individual or entity with right to appoint and remove directorsRotherham
Tuesday, June 12, 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%)Middlesbrough
Tuesday, October 9, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsWaltham Forest
Tuesday, November 6, 2018Appointment as Individual or entity with significant influence or controlHillingdon
Friday, March 1, 2019Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Waltham Forest
Saturday, September 12, 2020Appointment as DirectorMiddlesbrough
Thursday, September 17, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Saturday, December 25, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Trustee of a trust with significant influence or controlMiddlesbrough
Saturday, April 13, 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 directorsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Mar 31, 2023
Dec 31, 2022
Sep 30, 2022£ 0
Dec 31, 2020£ 1
Nov 30, 2019
May 31, 2019
Mar 31, 2019
Jun 30, 2014£ 1 £ 1
Feb 28, 2012£ 34,607 £ -15,499 £ 29,945 £ 2,780
Totals£ 34,608£ -15,498£ 29,945£ 2,780£ 1

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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