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Dato Capital United Kingdom

Rayhaan Hassim

Hassim Rayhaan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Rayhaan Hassim - 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 (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control

Charts

Visits

Rayhaan Hassim (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Southwark
  • Westminster
  • City Of London
  • Leicestershire

History

Partial History
Date Event Region
Friday, July 1, 2016Appointment as Shareholder (25-50%)Southwark
Tuesday, November 1, 2016Resignation as Shareholder (25-50%)Southwark
Wednesday, December 7, 2016Appointment as Individual or entity with significant influence or controlWestminster
Saturday, April 1, 2017Resignation as Shareholder (25-50%)Southwark
Tuesday, April 4, 2017Appointment as Shareholder (50-75%)Westminster
Wednesday, May 24, 2017Resignation as Shareholder (25-50%)Westminster
Wednesday, July 12, 2017Resignation as Individual or entity with significant influence or controlWestminster
Tuesday, September 26, 2017Appointment as Individual or entity with significant influence or controlWestminster
Monday, November 13, 2017Appointment as DirectorWestminster
Thursday, November 16, 2017Resignation as Shareholder (25-50%)-
Friday, December 1, 2017Appointment as DirectorWestminster
Saturday, February 10, 2018Appointment as Shareholder (25-50%)Westminster
Saturday, March 24, 2018Appointment as Shareholder (above 75%)Westminster
Wednesday, April 4, 2018Appointment as Shareholder (above 75%)Westminster
Friday, April 6, 2018Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlCity Of London
Saturday, April 7, 2018Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Westminster
Monday, April 23, 2018Resignation as Shareholder (above 75%)Westminster
Monday, April 30, 2018Resignation as DirectorWestminster
Thursday, June 14, 2018Resignation as DirectorWestminster
Tuesday, July 10, 2018Resignation as Director,Shareholder (above 75%) and Individual or entity with significant influence or controlCity Of London
Tuesday, August 14, 2018Resignation as DirectorWestminster
Thursday, November 1, 2018Appointment as Individual or entity with significant influence or controlWestminster
Friday, November 2, 2018Appointment as Individual or entity with significant influence or controlWestminster
Monday, November 19, 2018Appointment as DirectorWestminster
Friday, November 30, 2018Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlWestminster
Monday, December 10, 2018Resignation as Shareholder (25-50%)Westminster
Monday, January 21, 2019Resignation as DirectorWestminster
Monday, February 18, 2019Resignation as Shareholder (25-50%)Westminster
Thursday, May 2, 2019Appointment as Individual or entity with significant influence or controlWestminster
Saturday, May 4, 2019Resignation as Shareholder (25-50%)Westminster
Thursday, May 9, 2019Appointment as Individual or entity with significant influence or controlWestminster
Thursday, May 16, 2019Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, May 29, 2019Appointment as Individual or entity with significant influence or controlCity Of London
Tuesday, June 4, 2019Appointment as Individual or entity with significant influence or controlWestminster
Thursday, June 6, 2019Resignation as Individual or entity with significant influence or controlWestminster
Monday, June 10, 2019Resignation as Individual or entity with significant influence or controlWestminster
Monday, July 22, 2019Appointment as Individual or entity with significant influence or controlWestminster
Friday, November 1, 2019Resignation as Individual or entity with significant influence or controlWestminster
Monday, December 2, 2019Resignation as Individual or entity with significant influence or controlWestminster
Wednesday, September 30, 2020Resignation as DirectorWestminster
Monday, October 5, 2020Resignation as Individual or entity with significant influence or controlWestminster
Tuesday, February 9, 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 directorsLeicestershire
Wednesday, August 4, 2021Appointment as DirectorWestminster
Friday, August 6, 2021Appointment as Individual or entity with significant influence or controlWestminster
Thursday, September 30, 2021Appointment as Member of a firm with significant influence or controlLeicestershire
Friday, October 1, 2021Resignation as Shareholder (50-75%)Westminster
Thursday, November 18, 2021Appointment as Individual or entity with significant influence or control and Member of a firm with more than 75% of voting rightsWestminster
Tuesday, January 4, 2022Resignation as Member of a firm with more than 75% of voting rightsWestminster
Wednesday, January 12, 2022Resignation as DirectorWestminster
Friday, January 14, 2022Resignation as Member of a firm with more than 75% of voting rightsWestminster
Monday, January 24, 2022Resignation as Individual or entity with significant influence or controlWestminster
Wednesday, February 2, 2022Appointment as Individual or entity with significant influence or controlWestminster
Thursday, March 10, 2022Appointment as DirectorLeicestershire
Monday, March 14, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Friday, April 1, 2022Appointment as Individual or entity with significant influence or controlLeicestershire
Thursday, April 14, 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 directorsWestminster
Tuesday, April 19, 2022Appointment as Individual or entity with right to appoint and remove directorsWestminster
Wednesday, May 4, 2022Resignation as Individual or entity with significant influence or controlWestminster
Thursday, May 5, 2022Resignation as Individual or entity with significant influence or controlWestminster
Wednesday, June 1, 2022Resignation as DirectorWestminster
Thursday, June 16, 2022Appointment as Individual or entity with significant influence or controlLeicestershire
Tuesday, June 21, 2022Resignation as Individual or entity with right to appoint and remove directorsWestminster
Monday, July 18, 2022Appointment as DirectorLeicestershire
Monday, August 22, 2022Resignation as DirectorLeicestershire
Thursday, September 8, 2022Resignation as DirectorWestminster
Wednesday, September 21, 2022Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsWestminster
Thursday, September 22, 2022Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsWestminster
Tuesday, October 4, 2022Appointment as Individual or entity with significant influence or controlCity Of London
Tuesday, November 15, 2022Resignation as Individual or entity with significant influence or controlWestminster
Tuesday, January 31, 2023Resignation as Shareholder (25-50%)Southwark
Wednesday, April 26, 2023Resignation as Individual or entity with significant influence or controlWestminster
Wednesday, May 3, 2023Resignation as DirectorWestminster
Thursday, May 4, 2023Resignation as Individual or entity with significant influence or controlWestminster
Tuesday, May 16, 2023Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, May 17, 2023Appointment as Individual or entity with significant influence or controlWestminster
Monday, May 22, 2023Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Westminster
Thursday, May 25, 2023Resignation as DirectorLeicestershire
Friday, May 26, 2023Resignation as Individual or entity with significant influence or controlLeicestershire
Wednesday, May 31, 2023Resignation as DirectorWestminster
Wednesday, June 7, 2023Resignation as Director,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsWestminster
Wednesday, June 21, 2023Resignation as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsWestminster
Thursday, June 22, 2023Resignation as DirectorWestminster
Friday, June 23, 2023Resignation as Director,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Saturday, June 24, 2023Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, June 28, 2023Appointment as DirectorWestminster
Friday, June 30, 2023Appointment as DirectorWestminster
Wednesday, July 5, 2023Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsWestminster
Tuesday, July 18, 2023Resignation as Individual or entity with significant influence or controlWestminster
Sunday, July 23, 2023Resignation as DirectorWestminster
Thursday, July 27, 2023Resignation as Individual or entity with significant influence or controlWestminster
Tuesday, August 1, 2023Appointment as DirectorWestminster
Friday, August 4, 2023Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, August 8, 2023Resignation as Individual or entity with significant influence or controlWestminster
Friday, September 8, 2023Appointment as Director and Individual or entity with significant influence or controlLeicestershire
Sunday, October 1, 2023Resignation as DirectorWestminster
Tuesday, November 21, 2023Resignation as Individual or entity with significant influence or controlWestminster
Wednesday, November 22, 2023Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsWestminster
Thursday, November 23, 2023Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsWestminster
Thursday, November 30, 2023Resignation as Director and Individual or entity with significant influence or controlLeicestershire
Thursday, January 25, 2024Appointment as Individual or entity with significant influence or controlWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023
Aug 31, 2023
Jul 31, 2023
Jun 30, 2023£ 0
May 31, 2023£ 0
May 31, 2023
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 1,440,580 £ 0
Jan 31, 2023£ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 0
Dec 30, 2022£ 0
Dec 30, 2022£ 0
Nov 30, 2022£ 0
Nov 30, 2022
Nov 30, 2022£ 0
Nov 30, 2022
Oct 31, 2022
Sep 30, 2022£ 0
Aug 31, 2022£ 0
Jan 31, 2022£ 0
Dec 31, 2021£ 0
Apr 30, 2021£ 0
Apr 30, 2021£ 0
Aug 31, 2020£ 0
Dec 31, 2019£ 0
Sep 30, 2019£ 0
Aug 31, 2019£ 1
Oct 31, 2018
Totals£ 1,440,580£ 4

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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