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Dato Capital United Kingdom

Ummar Aslam Hanif

Hanif Ummar Aslam

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ummar Aslam Hanif - United Kingdom
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%)
  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Managing Director
  • Individual or entity with more than 75% of voting rights
  • Local Government Officer
  • Director

Location

STOCKTON-ON-TEES

Charts

Visits

UMMAR ASLAM HANIF (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-102024-82024-12012

Business areas

Business related areas

  • Stockton-On-Tees
  • Middlesbrough
  • Durham
  • Lewisham

History

Partial History
Date Event Region
Wednesday, February 17, 2016Appointment as DirectorStockton-On-Tees
Monday, November 21, 2016Appointment as DirectorStockton-On-Tees
Thursday, March 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 directorsMiddlesbrough
Monday, July 20, 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 directorsMiddlesbrough
Wednesday, February 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Monday, December 12, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Stockton-On-Tees
Thursday, February 23, 2023Resignation as DirectorStockton-On-Tees
Monday, January 8, 2024Appointment as DirectorStockton-On-Tees
Thursday, January 11, 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 directorsStockton-On-Tees
Wednesday, October 16, 2024Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Monday, February 10, 2025Resignation as DirectorStockton-On-Tees
Wednesday, April 9, 2025Appointment as DirectorLewisham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 1
Mar 31, 2024£ 380 £ 1
Dec 31, 2023£ 0
Oct 31, 2022
Mar 31, 2021£ 0
Totals£ 380£ 2

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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