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Dato Capital United Kingdom

Twana Haji-Mawlany

Haji-Mawlany Twana

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

  • Individual or entity with significant influence or control

Location

Hampshire

Charts

Visits

Twana Haji-Mawlany (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Business areas

Business related areas

  • Hampshire
  • Birmingham
  • Southampton
  • Dorset

History

Partial History
Date Event Region
Thursday, April 6, 2017Appointment as Individual or entity with significant influence or controlHampshire
Friday, October 19, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBirmingham
Wednesday, April 24, 2019Appointment as Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHampshire
Monday, May 20, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHampshire
Friday, July 12, 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 directorsSouthampton
Monday, March 9, 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 directorsDorset
Monday, June 1, 2020Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsDorset
Wednesday, June 10, 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 directorsHampshire
Wednesday, June 17, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHampshire
Thursday, June 18, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHampshire
Tuesday, September 1, 2020Resignation 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 Member of a firm with right to appoint and remove directorsDorset
Thursday, October 1, 2020Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsSouthampton
Tuesday, November 10, 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 directorsHampshire
Friday, April 9, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control and Member of a firm with right to appoint and remove directorsHampshire
Friday, May 21, 2021Resignation 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 Member of a firm with right to appoint and remove directorsDorset
Friday, September 24, 2021Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Member of a firm with significant influence or controlHampshire
Friday, October 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Tuesday, October 5, 2021Appointment as DirectorHampshire
Sunday, October 24, 2021Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHampshire
Wednesday, December 1, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHampshire
Monday, May 30, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDorset
Tuesday, June 7, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouthampton
Thursday, June 16, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control and Member of a firm with right to appoint and remove directorsHampshire
Tuesday, August 2, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouthampton
Wednesday, August 3, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouthampton
Saturday, April 1, 2023Resignation as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlSouthampton
Thursday, May 4, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Saturday, September 23, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHampshire
Monday, December 4, 2023Resignation as Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Member of a firm with significant influence or controlHampshire
Thursday, December 14, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsSouthampton
Monday, December 18, 2023Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHampshire
Monday, January 8, 2024Resignation as Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHampshire
Sunday, April 14, 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 directorsHampshire
Tuesday, June 4, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsHampshire
Friday, June 28, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Member of a firm with significant influence or controlHampshire
Friday, October 18, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Feb 28, 2025£ 3
Jan 31, 2025
Sep 30, 2024£ 3
Sep 18, 2024£ 1
Aug 31, 2024£ 1
Aug 31, 2024£ 0
Jul 31, 2024£ 1
Jun 30, 2024£ 1
Jun 30, 2024£ 2
May 31, 2024£ 3
May 31, 2024£ 2
Dec 4, 2023£ 3
Apr 17, 2023£ 2
Apr 30, 2022£ 2
Jan 31, 2021£ 2
Aug 31, 2018
Totals£ 26

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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