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Dato Capital United Kingdom

Tanweer Hussain

Hussain Tanweer

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

  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Managing Director
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Director

Charts

Visits

TANWEER HUSSAIN (United Kingdom) Page visits 2024

Searches

TANWEER HUSSAIN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Newham
  • Birmingham
  • Wolverhampton
  • Hertfordshire
  • Bradford
  • Westminster

History

Partial History
Date Event Region
Wednesday, January 5, 2005Appointment as DirectorNewham
Friday, March 24, 2006Appointment as SecretaryBirmingham
Wednesday, April 29, 2009Appointment as DirectorNewham
Tuesday, April 17, 2012Appointment as DirectorHertfordshire
Monday, March 4, 2013Appointment as DirectorNewham
Wednesday, July 15, 2015Appointment as SecretaryWolverhampton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Wolverhampton
Sunday, April 17, 2016Appointment as Shareholder (above 75%)Hertfordshire
Sunday, January 1, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights and Individual or entity with 25-50% of voting rightsBirmingham
Monday, March 6, 2017Appointment as Director and Shareholder (above 75%)Birmingham
Friday, March 31, 2017Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Newham
Tuesday, April 4, 2017Resignation as Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Birmingham
Tuesday, March 27, 2018Resignation as Shareholder (above 75%)Birmingham
Wednesday, August 1, 2018Resignation as DirectorBirmingham
Monday, October 22, 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 directorsBirmingham
Wednesday, October 14, 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 directorsBradford
Tuesday, October 27, 2020Appointment as Shareholder (above 75%)Bradford
Wednesday, October 28, 2020Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, April 6, 2021Appointment as Shareholder (above 75%)Westminster
Wednesday, April 28, 2021Appointment as Shareholder (above 75%)Birmingham
Thursday, October 27, 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 directorsWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 1
Mar 31, 2023£ 9
Oct 31, 2022
Nov 30, 2018
Apr 30, 2018£ 18,198 £ 2
Oct 31, 2016£ 78,999 £ 67,402 £ 655
Sep 30, 2016£ 12,500 £ 12,500
Jul 31, 2016£ 1
Dec 31, 2014£ 100 £ 100
Totals£ 100£ 91,600£ 79,902£ 18,853£ 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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