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Asim Hafeez

Hafeez Asim

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

  • It Technician
  • Director

Location

HARROW

Charts

Visits

ASIM HAFEEZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Harrow
  • Camden
  • Redbridge
  • Lambeth
  • North Somerset
  • Cardiff
  • Brent
  • Birmingham

History

Partial History
Date Event Region
Friday, October 29, 1999Appointment as SecretaryLambeth
Monday, March 6, 2000Appointment as DirectorLambeth
Friday, May 10, 2013Appointment as DirectorHarrow
Wednesday, July 13, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBirmingham
Saturday, October 1, 2016Appointment as Shareholder (50-75%)Lambeth
Monday, May 15, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsCamden
Wednesday, May 31, 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 directorsHarrow
Tuesday, February 19, 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 directorsRedbridge
Wednesday, January 15, 2020Appointment 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%)Harrow
Friday, July 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Thursday, November 12, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Wednesday, January 5, 2022Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)North Somerset
Friday, February 25, 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 directorsRedbridge
Thursday, September 1, 2022Appointment as DirectorCardiff
Thursday, April 27, 2023Appointment as DirectorLambeth
Thursday, June 1, 2023Resignation as DirectorCardiff
Friday, September 29, 2023Resignation as DirectorLambeth
Wednesday, December 20, 2023Appointment 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%)Brent
Monday, April 1, 2024Appointment as DirectorBirmingham
Monday, July 15, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 4
May 31, 2024£ 5
Mar 31, 2024£ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 0
Feb 29, 2024£ 2
Jan 31, 2024£ 1
Jul 31, 2019£ 1
Aug 31, 2015£ 28,119 £ 128,339 £ 59,110 £ 41,110
Totals£ 28,119£ 128,339£ 59,110£ 41,110£ 15

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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