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Dato Capital United Kingdom

Zaheer Hanif

Hanif Zaheer

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Commercial Director
  • Director

Location

LONDON

Charts

Visits

ZAHEER HANIF (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22021-112023-32024-62024-72024-112024-122025-401234

Business areas

Business related areas

  • Barnet
  • Waltham Forest
  • Enfield
  • Liverpool
  • Newham
  • City Of London
  • Camden
  • Bradford

History

Partial History
Date Event Region
Tuesday, February 7, 2012Appointment as DirectorBarnet
Monday, April 8, 2013Appointment as DirectorBarnet
Thursday, November 28, 2013Appointment as DirectorBarnet
Monday, January 26, 2015Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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
Saturday, May 28, 2016Appointment as DirectorBarnet
Wednesday, December 28, 2016Appointment as DirectorEnfield
Thursday, April 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, August 23, 2017Appointment as Shareholder (25-50%)Enfield
Wednesday, April 4, 2018Appointment as Shareholder (above 75%)Liverpool
Wednesday, September 18, 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 directorsEnfield
Thursday, July 30, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Tuesday, September 8, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Friday, October 23, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Thursday, October 29, 2020Appointment as DirectorEnfield
Friday, January 29, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Wednesday, April 7, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Friday, April 30, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, August 24, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Tuesday, September 14, 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 directorsEnfield
Tuesday, November 23, 2021Appointment as DirectorNewham
Wednesday, November 24, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Monday, November 29, 2021Appointment as Individual or entity with significant influence or controlCity Of London
Friday, December 24, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, January 5, 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 directorsEnfield
Wednesday, February 2, 2022Resignation as Individual or entity with significant influence or controlCity Of London
Wednesday, March 9, 2022Appointment as DirectorCamden
Thursday, April 28, 2022Appointment as DirectorWaltham Forest
Thursday, June 16, 2022Appointment as DirectorEnfield
Friday, September 30, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Thursday, November 10, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Thursday, January 11, 2024Appointment as DirectorEnfield
Thursday, May 2, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Wednesday, October 30, 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 directorsWaltham Forest
Friday, January 10, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, April 3, 2025Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 1
Apr 30, 2024£ 2
Apr 30, 2024£ 1,534,478 £ 2
Jan 31, 2024£ 1
Jan 31, 2024£ 2
Dec 31, 2023£ 22,872 £ 2
Dec 31, 2023£ 2,051,135 £ 1
Dec 31, 2023£ 1,213,220 £ 3
Dec 31, 2023£ 1,598,831 £ 2
Dec 31, 2023£ 1,574,185 £ 1
Nov 30, 2023£ 1
Oct 31, 2023£ 2
Oct 31, 2023£ 2
Oct 31, 2023£ 461,320 £ 16
Oct 31, 2023£ 2
Sep 30, 2023£ 3
Sep 30, 2023£ 43,180 £ 1
Sep 30, 2023£ 435,000 £ 1
Sep 30, 2023£ 5,370 £ 1
Jul 31, 2023£ 34,667 £ 2
Feb 28, 2023£ 2
Nov 30, 2022£ 1
Aug 31, 2022
May 31, 2021£ 4,500 £ 1
Sep 30, 2020£ 1
Totals£ 8,978,758£ 53

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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