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Dato Capital United Kingdom

Suhail Hanif

Hanif Suhail

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

  • Retail Consultant
  • Director
  • Director

Charts

Searches

SUHAIL HANIF (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hampshire
  • Camden
  • Hackney
  • Surrey
  • Milton Keynes
  • Barnet
  • Bradford
  • Leeds

History

Partial History
Date Event Region
Thursday, June 9, 2005Appointment as DirectorMilton Keynes
Friday, August 31, 2007Appointment as DirectorSurrey
Saturday, September 1, 2007Appointment as DirectorHampshire
Friday, January 2, 2009Resignation as DirectorSurrey
Wednesday, April 15, 2009Appointment as DirectorHampshire
Thursday, February 3, 2011Appointment as SecretaryHampshire
Monday, July 18, 2011Appointment as DirectorHampshire
Monday, May 20, 2013Appointment as SecretaryHampshire
Wednesday, January 21, 2015Appointment as DirectorCamden
Tuesday, March 3, 2015Appointment as DirectorCamden
Saturday, March 14, 2015Appointment as DirectorHackney
Tuesday, July 21, 2015Appointment as SecretaryHackney
Thursday, January 14, 2016Appointment as SecretaryCamden
Wednesday, April 6, 2016Appointment as Trustee of a trust with significant influence or control,Individual or entity with significant influence or control and Shareholder (above 75%)Hackney
Thursday, May 5, 2016Appointment as Shareholder (above 75%)Camden
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHampshire
Tuesday, October 11, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, October 14, 2016Appointment as SecretaryBarnet
Saturday, July 1, 2017Appointment as Shareholder (50-75%)Milton Keynes
Wednesday, November 1, 2017Appointment as Shareholder (above 75%)Bradford
Monday, May 21, 2018Resignation as Shareholder (above 75%)Bradford
Monday, February 25, 2019Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHampshire
Thursday, October 17, 2019Appointment as Individual or entity with significant influence or controlHampshire
Thursday, November 24, 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 directorsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023
Jun 30, 2023
May 31, 2023£ 1
Mar 31, 2023£ 50 £ 0
Mar 31, 2023
Jan 31, 2023
Sep 30, 2020
Sep 30, 2020
Sep 30, 2020
Sep 30, 2019£ 1,500
Sep 30, 2019
Jan 31, 2019
Oct 31, 2017£ 100
Oct 31, 2017£ 75
Dec 31, 2012£ 47,673 £ 134,874 £ 15,098 £ 2,164
Jul 31, 2012£ 100
Apr 30, 2012£ 847 £ 847
Totals£ 47,673£ 135,821£ 15,945£ 3,889£ 1

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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