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Dato Capital United Kingdom

Ortenz Hakia

Hakia Ortenz

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ortenz Hakia - United Kingdom
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%)

Location

East Ham

Business areas

Business related areas

  • Newham
  • Barking And Dagenham

History

Partial History
Date Event Region
Monday, December 10, 2018Appointment as Shareholder (above 75%)Newham
Wednesday, September 15, 2021Resignation as Shareholder (above 75%)Newham
Monday, November 20, 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, January 3, 2024Appointment as DirectorBarking And Dagenham
Friday, May 24, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Newham
Thursday, April 17, 2025Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024
Jan 31, 2024£ 680,763 £ 16
Jan 31, 2024£ 400 £ 0
Totals£ 681,163£ 16

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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