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Dato Capital United Kingdom

Qaiser Habib

Habib Qaiser

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Qaiser Habib - 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

  • Taxi Driver
  • Driver
  • Director

Charts

Visits

QAISER HABIB (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Dundee City
  • Bradford
  • Perth And Kinross
  • Angus

History

Partial History
Date Event Region
Wednesday, March 13, 2013Appointment as DirectorDundee City
Wednesday, April 17, 2013Appointment as DirectorDundee City
Thursday, January 5, 2017Appointment as Director,Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Monday, March 13, 2017Appointment as Director,Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Thursday, April 6, 2017Appointment as DirectorDundee City
Wednesday, April 12, 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 directorsBradford
Wednesday, April 19, 2017Appointment as DirectorDundee City
Wednesday, May 3, 2017Appointment as DirectorDundee City
Sunday, June 25, 2017Appointment as Shareholder (above 75%)Bradford
Tuesday, August 1, 2017Appointment as DirectorDundee City
Friday, October 6, 2017Appointment as DirectorDundee City
Sunday, December 10, 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 directorsDundee City
Monday, May 28, 2018Resignation as DirectorDundee City
Thursday, January 17, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Friday, April 5, 2019Resignation as DirectorDundee City
Thursday, May 9, 2019Resignation as Director,Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Wednesday, May 27, 2020Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsBradford
Monday, July 13, 2020Resignation as DirectorDundee City
Wednesday, May 5, 2021Appointment as Individual or entity with significant influence or controlBradford
Monday, August 8, 2022Appointment 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,Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDundee City
Thursday, August 18, 2022Resignation as DirectorAngus
Thursday, November 17, 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 directorsDundee City
Monday, July 10, 2023Resignation as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDundee City
Tuesday, August 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsAngus
Tuesday, August 29, 2023Appointment as DirectorAngus
Thursday, September 14, 2023Appointment as Shareholder (50-75%) and Shareholder (25-50%)Angus
Wednesday, September 20, 2023Resignation as Shareholder (50-75%) and Shareholder (25-50%)Angus
Thursday, February 8, 2024Appointment as DirectorDundee City
Wednesday, March 6, 2024Resignation as DirectorDundee City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Aug 31, 2023£ 3
Jul 31, 2023
Jul 31, 2023
May 31, 2023
May 31, 2023£ 1
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023
Mar 31, 2023£ 0
Aug 31, 2022
Oct 31, 2021£ 3
Mar 31, 2019£ 3
Apr 30, 2016£ 4,592 £ 853 £ 4,159 £ 12,800
Totals£ 4,592£ 853£ 4,159£ 12,800£ 10

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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