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Dato Capital United Kingdom

Samia Haleem

Haleem Samia

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Samia Haleem - 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%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Director
  • Director

Location

WOLVERHAMPTON

Charts

Visits

SAMIA HALEEM (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-1001234

Business areas

Business related areas

  • Birmingham
  • Merton
  • Solihull

History

Partial History
Date Event Region
Tuesday, May 1, 2012Appointment as DirectorMerton
Wednesday, September 3, 2014Appointment as DirectorBirmingham
Wednesday, December 24, 2014Appointment as DirectorBirmingham
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Shareholder (50-75%)Birmingham
Thursday, February 16, 2017Appointment as Shareholder (above 75%) and DirectorBirmingham
Thursday, June 11, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Tuesday, September 14, 2021Appointment as Shareholder (above 75%)Birmingham
Thursday, August 22, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Monday, September 2, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Monday, January 27, 2025Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSolihull

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 650 £ 5
Mar 31, 2021£ 8,956 £ 8
Sep 30, 2018£ 15,447 £ 9
Feb 28, 2018£ 100
Mar 31, 2017£ 26,551 £ 5
Totals£ 51,704£ 27

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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