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Dato Capital United Kingdom

Syed Naveed Hussain

Hussain Syed Naveed

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
  • Manager
  • Director
  • Secretary
  • Director
  • Secretary

Charts

Searches

SYED NAVEED HUSSAIN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Croydon

History

Partial History
Date Event Region
Monday, September 29, 2003Appointment as DirectorCroydon
Tuesday, November 16, 2010Appointment as LlpdmemCroydon
Friday, May 4, 2012Appointment as DirectorCroydon
Friday, May 11, 2012Appointment as DirectorCroydon
Tuesday, January 28, 2014Appointment as DirectorCroydon
Thursday, February 20, 2014Appointment as DirectorCroydon
Tuesday, July 15, 2014Appointment as DirectorCroydon
Wednesday, February 10, 2016Appointment as DirectorCroydon
Friday, February 12, 2016Appointment as DirectorCroydon
Saturday, July 23, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Wednesday, November 16, 2016Appointment as Individual or entity with significant influence or control over an LLPCroydon
Saturday, December 10, 2016Appointment as Individual or entity with significant influence or controlCroydon
Sunday, January 1, 2017Appointment as Shareholder (50-75%)Croydon
Saturday, February 11, 2017Appointment as Shareholder (50-75%)Croydon
Tuesday, February 14, 2017Appointment as Individual or entity with significant influence or controlCroydon
Monday, February 20, 2017Appointment as Shareholder (50-75%)Croydon
Monday, May 1, 2017Resignation as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsCroydon
Friday, August 4, 2017Appointment as Individual or entity with significant influence or controlCroydon
Monday, January 1, 2018Appointment as Shareholder (25-50%) and Shareholder (50-75%)Croydon
Wednesday, July 15, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Friday, January 1, 2021Resignation as Individual or entity with significant influence or control,Shareholder (50-75%) and Shareholder (25-50%)Croydon
Tuesday, January 26, 2021Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlCroydon
Tuesday, February 9, 2021Resignation as Shareholder (25-50%) and Shareholder (50-75%)Croydon
Friday, June 11, 2021Appointment as Member of a firm with significant influence or control,Shareholder (above 75%) and Individual or entity with significant influence or controlCroydon
Tuesday, June 22, 2021Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) and Member of a firm with significant influence or controlCroydon
Tuesday, February 22, 2022Appointment as Individual or entity with significant influence or controlCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 31, 2023
Jun 30, 2023£ 2
Jun 30, 2023
Mar 31, 2023£ 65,441 £ 1
Mar 31, 2023£ 253,541 £ 6
Feb 28, 2023£ 15,072 £ 0
Feb 28, 2023£ 2
Jan 31, 2022£ 9,256 £ 0
Jul 31, 2020£ 122,199 £ 0
Aug 31, 2019£ 31,516 £ 1
Sep 30, 2018£ 22,229 £ 4
May 31, 2013£ 1
Totals£ 1£ 519,254£ 16

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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