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Dato Capital United Kingdom

Shabana Hakim

Hakim Shabana

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shabana 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

NEWCASTLE UPON TYNE

Charts

Visits

SHABANA HAKIM (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • South Tyneside

History

Partial History
Date Event Region
Tuesday, June 23, 2009Appointment as SecretarySouth Tyneside
Saturday, April 15, 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
Monday, August 23, 2021Resignation as DirectorSouth Tyneside
Tuesday, March 8, 2022Resignation as Secretary,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
Monday, November 27, 2023Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouth Tyneside

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2024£ 0
Jun 30, 2023£ 5
Totals£ 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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