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Dato Capital United Kingdom

Shabaz Hussain

Hussain Shabaz

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

  • Director
  • Banker
  • Director

Charts

Visits

SHABAZ HUSSAIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Middlesbrough
  • Stockport
  • Manchester
  • Haringey
  • Lancashire
  • Oldham
  • Bristol
  • Kirklees
  • Islington
  • Newcastle Upon Tyne
  • Redbridge

History

Partial History
Date Event Region
Saturday, December 1, 2001Appointment as DirectorHaringey
Tuesday, September 30, 2008Appointment as DirectorStockport
Thursday, September 10, 2009Appointment as DirectorLancashire
Monday, November 29, 2010Resignation as DirectorStockport
Monday, March 11, 2013Appointment as SecretaryManchester
Friday, August 16, 2013Appointment as DirectorMiddlesbrough
Monday, June 30, 2014Appointment as DirectorOldham
Monday, July 27, 2015Appointment as DirectorHaringey
Monday, August 1, 2016Appointment as Shareholder (above 75%)Middlesbrough
Wednesday, August 17, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Middlesbrough
Saturday, October 1, 2016Appointment as Individual or entity with significant influence or controlHaringey
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlHaringey
Sunday, February 12, 2017Appointment as Shareholder (above 75%)Manchester
Thursday, October 11, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBristol, City Of
Monday, January 14, 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 directorsKirklees
Thursday, June 20, 2019Appointment as Individual or entity with significant influence or controlHaringey
Tuesday, December 3, 2019Resignation as DirectorHaringey
Thursday, April 30, 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 directorsLancashire
Friday, January 1, 2021Resignation as Individual or entity with significant influence or controlHaringey
Monday, February 15, 2021Appointment as Shareholder (above 75%)Islington
Tuesday, June 1, 2021Appointment as DirectorNewcastle Upon Tyne
Tuesday, September 21, 2021Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Tuesday, January 4, 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 directorsLancashire
Monday, May 22, 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 directorsLancashire
Monday, June 26, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMiddlesbrough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023£ 0
Jan 31, 2023
Nov 30, 2022£ 1
Sep 30, 2022£ 2
Aug 31, 2022£ 1
Sep 30, 2020£ 0
Jul 31, 2020£ 1
Aug 31, 2018
Feb 28, 2015£ 300 £ 300
Totals£ 300£ 300£ 7

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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