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Dato Capital United Kingdom

Saleem Hakim

Hakim Saleem

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

  • Manager
  • Director

Charts

Visits

SALEEM HAKIM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newcastle Upon Tyne
  • South Tyneside
  • Northumberland
  • Camden

History

Partial History
Date Event Region
Tuesday, March 31, 1998Appointment as DirectorCamden
Thursday, January 16, 2003Appointment as DirectorNewcastle Upon Tyne
Monday, May 14, 2007Appointment as DirectorNewcastle Upon Tyne
Friday, May 14, 2010Appointment as DirectorNewcastle Upon Tyne
Friday, October 8, 2010Resignation as DirectorNewcastle Upon Tyne
Friday, March 4, 2011Appointment as DirectorSouth Tyneside
Tuesday, June 25, 2013Appointment as DirectorNewcastle Upon Tyne
Monday, March 31, 2014Appointment as DirectorSouth Tyneside
Monday, June 9, 2014Appointment as DirectorSouth Tyneside
Saturday, July 25, 2015Appointment as DirectorNorthumberland
Saturday, August 1, 2015Appointment as DirectorNewcastle Upon Tyne
Thursday, February 25, 2016Appointment as DirectorNewcastle Upon Tyne
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Northumberland
Friday, September 30, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with significant influence or controlNewcastle Upon Tyne
Monday, February 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSouth Tyneside
Friday, March 31, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSouth Tyneside
Friday, June 9, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Tyneside
Friday, June 14, 2019Appointment as DirectorSouth Tyneside
Monday, June 17, 2019Resignation 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 and Member of a firm with significant influence or controlSouth Tyneside
Friday, May 1, 2020Appointment as DirectorNewcastle Upon Tyne
Monday, May 11, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlNewcastle Upon Tyne
Wednesday, May 13, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Friday, May 22, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Tuesday, November 24, 2020Resignation as DirectorNewcastle Upon Tyne
Thursday, March 4, 2021Resignation as Shareholder (above 75%)Newcastle Upon Tyne
Friday, June 4, 2021Resignation as DirectorNewcastle Upon Tyne
Tuesday, November 2, 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 directorsNewcastle Upon Tyne
Tuesday, November 16, 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 directorsNorthumberland
Tuesday, December 21, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with significant influence or controlNewcastle Upon Tyne
Wednesday, January 26, 2022Appointment as Shareholder (25-50%)South Tyneside
Wednesday, February 2, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Tyneside
Thursday, February 9, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Wednesday, March 29, 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 directorsSouth Tyneside
Friday, March 31, 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 directorsSouth Tyneside
Wednesday, November 1, 2023Appointment as Shareholder (50-75%),Individual or entity 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 rightsNewcastle Upon Tyne
Friday, November 24, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorNewcastle Upon Tyne
Wednesday, November 29, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Tyneside
Thursday, January 4, 2024Appointment as DirectorNewcastle Upon Tyne
Wednesday, March 6, 2024Appointment as DirectorSouth Tyneside
Friday, April 19, 2024Appointment as Individual or entity with significant influence or controlSouth Tyneside

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 1
Jun 30, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 1
May 31, 2023£ 0
Apr 30, 2023£ 0
Jun 30, 2022£ 0
Mar 31, 2022£ 3
Mar 31, 2022£ 0
Jul 31, 2019£ 1,049
Mar 31, 2019
Dec 31, 2015£ 882 £ 9,261 £ 997 £ 9,146
Totals£ 882£ 9,261£ 997£ 10,195£ 5

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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