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Dato Capital United Kingdom

Warkan Hasan

Hasan Warkan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Warkan Hasan - 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%)

Location

London

Business areas

Business related areas

  • Tower Hamlets
  • Westminster
  • Bury

History

Partial History
Date Event Region
Monday, September 23, 2013Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, October 27, 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 directorsTower Hamlets
Tuesday, October 24, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Monday, November 27, 2023Appointment as DirectorTower Hamlets
Wednesday, March 20, 2024Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Monday, March 25, 2024Appointment as SecretaryTower Hamlets
Friday, April 19, 2024Resignation as DirectorTower Hamlets
Wednesday, May 8, 2024Resignation as DirectorTower Hamlets
Thursday, May 23, 2024Appointment as DirectorWestminster
Saturday, May 25, 2024Appointment as SecretaryBury
Thursday, September 12, 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 directorsTower Hamlets
Tuesday, December 24, 2024Appointment as DirectorTower Hamlets
Friday, March 21, 2025Appointment as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
May 31, 2024£ 1
Oct 31, 2023£ 3
Sep 30, 2023£ 4
Totals£ 8

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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