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Dato Capital United Kingdom

Suhail Hasan

Hasan 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

  • LLP Designated Member
  • Director
  • Director

Charts

Searches

SUHAIL HASAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Waltham Forest
  • Barnet
  • Kensington And Chelsea
  • Hillingdon

History

Partial History
Date Event Region
Wednesday, August 23, 2000Appointment as DirectorBarnet
Tuesday, February 1, 2005Appointment as SecretaryBarnet
Tuesday, June 27, 2006Appointment as DirectorWaltham Forest
Wednesday, October 31, 2007Appointment as DirectorBarnet
Wednesday, July 9, 2008Appointment as SecretaryBarnet
Wednesday, August 20, 2008Appointment as DirectorBarnet
Tuesday, February 3, 2009Appointment as DirectorBarnet
Thursday, March 26, 2009Appointment as DirectorBarnet
Friday, March 27, 2009Resignation as DirectorBarnet
Monday, September 7, 2009Appointment as DirectorWaltham Forest
Tuesday, July 20, 2010Appointment as DirectorBarnet
Monday, September 6, 2010Appointment as DirectorBarnet
Tuesday, February 8, 2011Appointment as DirectorBarnet
Tuesday, June 28, 2011Appointment as DirectorWaltham Forest
Friday, March 30, 2012Appointment as DirectorBarnet
Tuesday, April 3, 2012Appointment as DirectorBarnet
Tuesday, March 12, 2013Appointment as SecretaryBarnet
Wednesday, June 11, 2014Appointment as SecretaryWaltham Forest
Thursday, December 18, 2014Appointment as LlpdmemWaltham Forest
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham Forest
Friday, August 11, 2017Appointment as Individual or entity with significant influence or controlKensington And Chelsea
Wednesday, February 20, 2019Appointment 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%)Waltham Forest
Monday, February 25, 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 directorsWaltham Forest
Thursday, April 23, 2020Appointment as Individual or entity with significant influence or controlHillingdon
Saturday, June 13, 2020Appointment as Individual or entity with significant influence or controlHillingdon
Saturday, June 20, 2020Appointment as Individual or entity with significant influence or controlHillingdon
Friday, October 16, 2020Appointment as Individual or entity with significant influence or controlKensington And Chelsea
Monday, April 4, 2022Appointment as DirectorHillingdon
Wednesday, September 28, 2022Resignation as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2022£ 0
May 31, 2021£ 199,436 £ 14
Aug 31, 2019
Dec 31, 2018£ 1
Dec 31, 2018£ 100 £ 3
Dec 31, 2018£ 1
Dec 31, 2018£ 2
Dec 31, 2018£ 1
Dec 31, 2018£ 1
Dec 31, 2018£ 2 £ 1
Dec 31, 2018£ 1
Jun 30, 2018£ 3,489,640 £ 1,010,779 £ 202
Jun 30, 2018£ 100 £ 1
Jun 30, 2018£ 100 £ 1
May 31, 2018£ 116,113 £ 7
Jun 30, 2015£ 100
Jun 30, 2015£ 2
Jan 31, 2013£ 10,406 £ 10,406
Sep 30, 2012£ 2 £ 2
Totals£ 3,489,640£ 2£ 10,510£ 1,337,036£ 236

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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