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Dato Capital United Kingdom

Tariq Hanif

Hanif Tariq

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

  • Secretary
  • Secretary

Location

BIRMINGHAM

Charts

Visits

TARIQ HANIF (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-100123

Business areas

Business related areas

  • Slough
  • Greenwich
  • Lewisham
  • North Yorkshire
  • Bracknell Forest
  • Cardiff
  • Barking And Dagenham
  • Leicester
  • Islington

History

Partial History
Date Event Region
Thursday, April 1, 2004Appointment as SecretarySlough
Tuesday, April 12, 2005Appointment as DirectorSlough
Friday, August 3, 2007Appointment as DirectorBarking And Dagenham
Monday, April 1, 2013Appointment as DirectorSlough
Sunday, September 1, 2013Appointment as DirectorBracknell Forest
Tuesday, September 1, 2015Appointment as SecretarySlough
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Slough
Wednesday, April 13, 2016Appointment as Shareholder (above 75%)North Yorkshire
Thursday, November 10, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorGreenwich
Friday, November 11, 2016Resignation 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%)Greenwich
Sunday, January 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Wednesday, May 31, 2017Appointment as Shareholder (above 75%)Bracknell Forest
Tuesday, March 27, 2018Appointment as Shareholder (25-50%)Cardiff
Saturday, March 31, 2018Appointment as Shareholder (above 75%)Slough
Thursday, June 14, 2018Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSlough
Wednesday, July 3, 2019Resignation as Shareholder (above 75%)North Yorkshire
Monday, June 1, 2020Appointment as Shareholder (25-50%)Leicester
Sunday, March 24, 2024Appointment 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%)Islington
Thursday, June 13, 2024Resignation as Shareholder (above 75%)Slough
Sunday, June 30, 2024Resignation as Shareholder (above 75%)Bracknell Forest
Monday, July 15, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Friday, July 19, 2024Appointment as DirectorSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 1
Mar 31, 2024£ 4
Mar 31, 2024£ 4
Mar 31, 2024£ 439 £ 2
Jan 31, 2024£ 1
Jun 30, 2022£ 2
Jun 30, 2019£ 1,000
Sep 30, 2016£ 1 £ 10,000 £ 3,915 £ 6,084
Sep 30, 2015£ 6,581 £ 97 £ 382 £ 492 £ 479
Mar 31, 2015£ 1 £ 1
Apr 30, 2013£ 1
Totals£ 6,583£ 10,099£ 382£ 4,407£ 8,002£ 14

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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