Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Ullah Hafeez, United Kingdom

Hafeez Ullah

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Project Manager
  • Company Director
  • Director

Location

LONDON

Charts

Visits

ULLAH HAFEEZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-102025-3012

Business areas

Business related areas

  • Islington
  • Croydon
  • Merton
  • Lancashire
  • Newham
  • Leeds
  • City Of London
  • Kirklees
  • Barking And Dagenham

History

Partial History
Date Event Region
Tuesday, March 25, 2014Appointment as DirectorCroydon
Monday, March 31, 2014Appointment as DirectorIslington
Tuesday, July 15, 2014Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Shareholder (50-75%) and Shareholder (above 75%)Merton
Saturday, September 17, 2016Appointment as Shareholder (above 75%)City Of London
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Lancashire
Sunday, December 1, 2019Resignation as Shareholder (50-75%)Merton
Tuesday, February 1, 2022Resignation as Shareholder (above 75%)Merton
Wednesday, July 13, 2022Appointment as Shareholder (above 75%)Newham
Sunday, October 29, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Tuesday, October 1, 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 directorsLancashire
Sunday, October 27, 2024Appointment as Shareholder (above 75%)Kirklees
Thursday, November 28, 2024Appointment as Shareholder (above 75%)Barking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024
Mar 31, 2024£ 119,181 £ 8
Sep 30, 2019
Feb 28, 2014£ 10,618 £ 40,154
Totals£ 10,618£ 40,154£ 119,181£ 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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)