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Dato Capital United Kingdom

Yaseer Hafiz

Hafiz Yaseer

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

CARDIFF

Charts

Visits

YASEER HAFIZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-72024-901

Business areas

Business related areas

  • Cardiff
  • Islington

History

Partial History
Date Event Region
Friday, January 20, 2012Appointment as DirectorCardiff
Tuesday, May 26, 2015Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlCardiff
Friday, February 17, 2017Appointment as SecretaryCardiff
Monday, December 10, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, May 30, 2019Appointment as DirectorCardiff
Wednesday, July 8, 2020Appointment as Shareholder (25-50%)Cardiff
Tuesday, March 9, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Wednesday, June 16, 2021Appointment as Shareholder (above 75%)Cardiff
Friday, September 3, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cardiff
Wednesday, August 16, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, February 12, 2024Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cardiff
Thursday, July 4, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 3
Mar 31, 2024£ 5
Mar 31, 2024£ 14,505
Feb 28, 2019
May 31, 2017£ 14,321 £ 1
Jan 31, 2013£ 1,036 £ 1,390 £ 6,230 £ 3,804
Totals£ 1,036£ 1,390£ 6,230£ 3,804£ 14,321£ 14,514

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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