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Dato Capital United Kingdom

Raheel Hussain

Hussain Raheel

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

  • Manager
  • Director

Charts

Visits

RAHEEL HUSSAIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Havering
  • North Lanarkshire
  • Bristol
  • Oldham
  • Blackpool
  • Salford
  • Islington
  • Bradford
  • Essex
  • Derby
  • Hillingdon
  • Newham
  • Redbridge
  • Birmingham

History

Partial History
Date Event Region
Wednesday, May 18, 2011Appointment as DirectorManchester
Tuesday, July 29, 2014Appointment as DirectorManchester
Friday, March 20, 2015Appointment as DirectorManchester
Friday, May 29, 2015Appointment as DirectorNorth Lanarkshire
Friday, June 26, 2015Appointment as DirectorManchester
Wednesday, March 9, 2016Appointment as DirectorBristol, City Of
Thursday, October 26, 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 directorsHavering
Thursday, April 5, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Friday, April 13, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Wednesday, April 18, 2018Appointment as Shareholder (50-75%)Manchester
Tuesday, July 17, 2018Resignation as DirectorManchester
Friday, August 17, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Tuesday, October 2, 2018Appointment as Individual or entity with significant influence or controlOldham
Friday, January 4, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, April 16, 2019Appointment as Individual or entity with significant influence or controlManchester
Wednesday, June 19, 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 directorsHavering
Thursday, July 11, 2019Appointment as Shareholder (above 75%)Blackpool
Wednesday, October 16, 2019Appointment as Shareholder (50-75%)Manchester
Tuesday, October 22, 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 directorsHavering
Thursday, February 20, 2020Appointment as Shareholder (above 75%)Oldham
Tuesday, March 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Tuesday, May 26, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Friday, June 26, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, September 2, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, November 18, 2020Appointment 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
Monday, January 18, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, February 8, 2021Appointment 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
Tuesday, April 13, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Monday, October 11, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, October 13, 2021Resignation as DirectorManchester
Monday, January 10, 2022Resignation as DirectorBradford
Monday, March 14, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Sunday, April 10, 2022Resignation as DirectorBradford
Thursday, May 19, 2022Resignation as Shareholder (above 75%)Blackpool
Monday, May 23, 2022Resignation as DirectorBlackpool
Sunday, May 29, 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 directorsDerby
Tuesday, June 21, 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 directorsHillingdon
Monday, September 26, 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 directorsNewham
Monday, May 1, 2023Appointment as Shareholder (above 75%)Redbridge
Thursday, July 6, 2023Appointment 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 rightsBirmingham
Thursday, August 31, 2023Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, September 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2023£ 3
Jun 30, 2023£ 34,563 £ 5
Apr 30, 2023£ 3
Feb 28, 2023£ 0
Sep 30, 2022£ 1
Sep 30, 2022£ 1
Mar 31, 2022£ 10
Jun 30, 2021£ 0
Mar 31, 2021£ 2
Oct 31, 2020
Jan 31, 2020
Mar 31, 2018
May 31, 2017
May 31, 2012£ 100 £ 100
Totals£ 100£ 100£ 34,563£ 25

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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