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Dato Capital United Kingdom

Sofia Hussain

Hussain Sofia

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

  • Secretary
  • Company Secretary

Charts

Visits

SOFIA HUSSAIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Redbridge
  • Birmingham
  • Waltham Forest
  • Newham
  • Edinburgh
  • Stoke-On-Trent
  • Surrey
  • Bradford
  • Wakefield
  • Newcastle Upon Tyne
  • Enfield
  • Wigan
  • Kent
  • Cardiff

History

Partial History
Date Event Region
Tuesday, March 1, 2005Appointment as SecretaryStoke-On-Trent
Tuesday, November 14, 2006Appointment as SecretaryRedbridge
Wednesday, May 2, 2007Appointment as DirectorSurrey
Monday, October 1, 2007Appointment as SecretaryBradford
Thursday, March 6, 2008Appointment as SecretaryBarnet
Friday, March 26, 2010Appointment as DirectorWaltham Forest
Friday, April 5, 2013Appointment as SecretaryBirmingham
Wednesday, May 8, 2013Appointment as DirectorBirmingham
Wednesday, April 1, 2015Appointment as DirectorNewham
Thursday, August 13, 2015Appointment as DirectorBirmingham
Friday, January 15, 2016Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, July 1, 2016Appointment as Shareholder (25-50%)Birmingham
Saturday, September 2, 2017Appointment as DirectorEdinburgh, City Of
Monday, January 15, 2018Appointment as Individual or entity with significant influence or controlNewham
Monday, October 22, 2018Appointment as Shareholder (above 75%)Wakefield
Tuesday, November 13, 2018Appointment 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
Wednesday, February 20, 2019Resignation as DirectorBirmingham
Wednesday, April 24, 2019Appointment as DirectorEnfield
Wednesday, May 1, 2019Resignation as Shareholder (above 75%)Waltham Forest
Wednesday, June 26, 2019Appointment as Shareholder (above 75%)Redbridge
Wednesday, September 4, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWigan
Thursday, January 2, 2020Appointment as Shareholder (50-75%) and Shareholder (above 75%)Waltham Forest
Thursday, September 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Wednesday, October 28, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kent
Thursday, May 26, 2022Appointment as DirectorCardiff
Wednesday, January 17, 2024Resignation as DirectorCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 1
May 31, 2023£ 3
Nov 30, 2022£ 0
Nov 30, 2022£ 4
Sep 30, 2022£ 0
Aug 31, 2022£ 2
Jan 31, 2022£ 1,555 £ 2
Feb 28, 2021
Sep 30, 2020£ 0
Mar 31, 2020
Jan 1, 2020
Nov 30, 2019£ 0
Totals£ 1,555£ 12

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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