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Dato Capital United Kingdom

Waheed Hussain, United Kingdom

Hussain Waheed

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

  • Recovery And Storage
  • Secretary
  • Director

Charts

Visits

WAHEED HUSSAIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Oldham
  • Bradford
  • Manchester
  • Lancashire
  • Camden
  • Leeds
  • Rochdale
  • Nottingham
  • Birmingham
  • Dudley
  • Walsall
  • Sandwell

History

Partial History
Date Event Region
Monday, August 24, 2009Appointment as DirectorLancashire
Wednesday, January 15, 2014Appointment as DirectorOldham
Monday, December 29, 2014Appointment as SecretaryBradford
Tuesday, March 8, 2016Appointment as DirectorNottingham
Thursday, March 31, 2016Appointment as SecretaryBradford
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Nottingham
Monday, August 1, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlBradford
Friday, December 23, 2016Appointment as DirectorLeeds
Tuesday, January 10, 2017Appointment as Shareholder (above 75%)Bradford
Tuesday, May 30, 2017Appointment as DirectorBirmingham
Thursday, August 31, 2017Appointment as Individual or entity with right to appoint and remove directorsManchester
Friday, September 15, 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 directorsCamden
Thursday, February 1, 2018Appointment as DirectorCamden
Wednesday, April 3, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsRochdale
Saturday, June 1, 2019Appointment as SecretaryBradford
Friday, July 19, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsRochdale
Tuesday, December 31, 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 directorsNottingham
Monday, January 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBirmingham
Wednesday, January 15, 2020Appointment as DirectorBirmingham
Tuesday, March 17, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Wednesday, April 22, 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 directorsWalsall
Friday, May 15, 2020Appointment 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBirmingham
Tuesday, August 11, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, October 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Thursday, December 31, 2020Resignation as DirectorBirmingham
Thursday, April 15, 2021Resignation 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBirmingham
Monday, April 19, 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 directorsBirmingham
Thursday, July 1, 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 directorsRochdale
Tuesday, November 2, 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 directorsOldham
Monday, April 25, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Wednesday, March 1, 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 directorsCamden
Wednesday, November 1, 2023Appointment as Shareholder (above 75%)Sandwell
Tuesday, March 26, 2024Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023
Jun 30, 2023£ 0
May 31, 2023£ 1
May 31, 2023£ 10
Apr 30, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 193,403 £ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Jan 31, 2023£ 2
Oct 31, 2022£ 1
Sep 30, 2022£ 0
Aug 31, 2022£ 0
Jun 30, 2022£ 0
Mar 31, 2022£ 16,050 £ 0
Mar 31, 2022£ 1
Jan 31, 2022
Dec 30, 2021£ 550,829 £ 3
Aug 31, 2020£ 1
Mar 31, 2019£ 100
Mar 31, 2019
Feb 28, 2019£ 2
Dec 31, 2017£ 1 £ 1
Jun 30, 2017£ 10,000 £ 0
May 31, 2017£ 1,035,000 £ 19,500
Aug 31, 2016£ 801 £ 777 £ 10,996 £ 9,847
Totals£ 802£ 1,035,778£ 30,496£ 9,847£ 770,382£ 24

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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