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Dato Capital United Kingdom

Waqas Hanif

Hanif Waqas

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

  • Employed
  • Director
  • Secretary
  • Director
  • None

Business areas

Business related areas

  • Glasgow City
  • Luton
  • Bradford
  • Ealing
  • Bury
  • North Lanarkshire
  • Redbridge
  • West Lothian
  • Havering
  • Islington
  • Waltham Forest

History

Partial History
Date Event Region
Wednesday, December 23, 2009Appointment as DirectorGlasgow City
Monday, May 9, 2011Appointment as DirectorGlasgow City
Tuesday, May 10, 2011Resignation as DirectorGlasgow City
Tuesday, July 5, 2011Resignation as SecretaryGlasgow City
Thursday, December 20, 2012Appointment as DirectorGlasgow City
Monday, February 18, 2013Resignation as DirectorGlasgow City
Wednesday, March 25, 2015Appointment as DirectorLuton
Thursday, May 7, 2015Appointment as DirectorBradford
Wednesday, October 14, 2015Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, June 1, 2016Appointment 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 and Individual or entity with right to appoint and remove directorsBradford
Wednesday, March 1, 2017Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Tuesday, August 8, 2017Appointment 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 directorsBury
Friday, December 1, 2017Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Monday, March 12, 2018Appointment as Shareholder (25-50%)North Lanarkshire
Wednesday, March 14, 2018Appointment as Shareholder (25-50%)North Lanarkshire
Monday, February 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBury
Tuesday, March 31, 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 directorsWest Lothian
Wednesday, April 1, 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 directorsWest Lothian
Monday, December 14, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHavering
Friday, January 1, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% 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 directorsBury
Tuesday, May 25, 2021Appointment as Shareholder (above 75%)North Lanarkshire
Monday, June 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBury
Friday, September 3, 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 directorsIslington
Sunday, January 2, 2022Appointment as DirectorRedbridge
Thursday, January 6, 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,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 controlRedbridge
Wednesday, February 2, 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 directorsWaltham Forest
Thursday, February 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBury
Friday, March 11, 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 directorsBradford
Monday, September 25, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Lothian
Thursday, April 25, 2024Appointment as DirectorBury

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 8,462 £ 2
Feb 28, 2023
Feb 28, 2023£ 2
Jan 31, 2023£ 3
Dec 31, 2022£ 68,549 £ 7
Sep 30, 2022£ 1
Feb 28, 2022£ 3
Mar 31, 2020£ 444 £ 7
Aug 31, 2019£ 1
May 30, 2019£ 1
Mar 31, 2019
Mar 31, 2019
Jan 31, 2019
Jan 31, 2018
Totals£ 77,455£ 27

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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