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Dato Capital United Kingdom

Tanvir Hussain, United Kingdom

Hussain Tanvir

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Business Man
  • Businessman
  • Director

Charts

Visits

TANVIR HUSSAIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Peterborough
  • Redbridge
  • Buckinghamshire
  • Lincolnshire
  • East Riding Of Yorkshire
  • Brent
  • Rochdale
  • Hackney
  • Bradford
  • Barking And Dagenham
  • Surrey
  • Westminster
  • Birmingham
  • Islington
  • Sandwell
  • Derby
  • Tameside
  • North Yorkshire
  • Newham

History

Partial History
Date Event Region
Wednesday, December 8, 1999Appointment as DirectorRedbridge
Friday, July 19, 2002Appointment as DirectorRedbridge
Thursday, January 29, 2009Appointment as DirectorPeterborough
Monday, June 15, 2009Appointment as DirectorPeterborough
Tuesday, November 22, 2011Appointment as DirectorEast Riding Of Yorkshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Peterborough
Monday, June 27, 2016Appointment as DirectorPeterborough
Friday, July 29, 2016Appointment as Shareholder (25-50%)Peterborough
Thursday, April 6, 2017Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Redbridge
Wednesday, June 14, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBuckinghamshire
Thursday, January 11, 2018Appointment as DirectorLincolnshire
Friday, December 21, 2018Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Monday, February 18, 2019Appointment as Shareholder (above 75%)Rochdale
Wednesday, April 24, 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 directorsHackney
Monday, November 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 directorsBradford
Sunday, March 1, 2020Resignation as Shareholder (above 75%)Rochdale
Monday, April 6, 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 directorsBarking And Dagenham
Thursday, August 6, 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 directorsSurrey
Tuesday, September 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Sunday, October 4, 2020Appointment as Shareholder (above 75%)Westminster
Friday, October 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 directorsBirmingham
Sunday, November 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, December 3, 2020Appointment as Individual or entity with significant influence or controlIslington
Thursday, January 14, 2021Appointment as Shareholder (25-50%)Peterborough
Wednesday, January 27, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, April 8, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Monday, June 21, 2021Appointment as Shareholder (above 75%)Rochdale
Tuesday, November 16, 2021Appointment as Shareholder (above 75%)Rochdale
Thursday, January 12, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, May 17, 2023Appointment as Individual or entity with significant influence or controlRochdale
Tuesday, August 8, 2023Appointment as DirectorTameside
Thursday, January 25, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Thursday, February 1, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, May 2, 2024Appointment as Shareholder (25-50%)Peterborough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Jun 30, 2023£ 2
Jun 30, 2023£ 50,000 £ 13
Apr 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 59,814 £ 22
Jan 31, 2023
Dec 31, 2022£ 2
Dec 31, 2022£ 0
Oct 31, 2021
Aug 31, 2021£ 5
Jan 31, 2021£ 79,731 £ 4
Aug 31, 2019£ 0
May 31, 2018
Jul 31, 2015£ 4,528 £ 13,412 £ 1,000
Jan 31, 2015£ 100 £ 100
Oct 31, 2013£ 126,644 £ -46,248 £ 1,064,918 £ 222,228 £ 694,772
Totals£ 131,272£ -46,148£ 1,078,330£ 223,228£ 884,317£ 48

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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