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Dato Capital United Kingdom

Abdul Momin

Momin Abdul

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

  • Director
  • Director

Charts

Searches

ABDUL MOMIN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Oldham
  • Birmingham
  • Milton Keynes
  • Buckinghamshire
  • Manchester
  • Croydon
  • Bedford
  • Hampshire
  • Tower Hamlets
  • Harrow
  • Waltham Forest
  • Northamptonshire
  • Denbighshire
  • Newham

History

Partial History
Date Event Region
Monday, July 19, 2004Appointment as SecretaryBuckinghamshire
Thursday, February 28, 2008Appointment as DirectorOldham
Wednesday, April 1, 2009Resignation as DirectorOldham
Monday, December 8, 2014Appointment as DirectorTower Hamlets
Thursday, January 29, 2015Appointment as DirectorCroydon
Wednesday, June 24, 2015Appointment as SecretaryBedford
Monday, December 14, 2015Appointment as DirectorBirmingham
Sunday, April 10, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmTower Hamlets
Thursday, April 28, 2016Appointment as DirectorManchester
Thursday, September 1, 2016Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmBirmingham
Tuesday, October 4, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm 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 controlMilton Keynes
Monday, December 11, 2017Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm 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 controlMilton Keynes
Wednesday, December 19, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Friday, January 11, 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 directorsMilton Keynes
Monday, August 5, 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 directorsHarrow
Friday, December 27, 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 directorsWaltham Forest
Monday, February 10, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Wednesday, May 6, 2020Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Sunday, November 1, 2020Resignation as DirectorManchester
Wednesday, December 16, 2020Appointment as Shareholder (above 75%)Northamptonshire
Monday, November 14, 2022Appointment as LlpdmemDenbighshire
Thursday, May 11, 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 directorsManchester
Friday, January 5, 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 directorsBirmingham
Friday, March 1, 2024Appointment as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Monday, March 4, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 1
Dec 30, 2022£ 6
Nov 30, 2022
Feb 28, 2022£ 0
Jan 31, 2022£ 3
Jul 31, 2019£ 4
Oct 31, 2017£ 788 £ 2,379 £ 6,282
Apr 30, 2017£ 28,940 £ 31,274 £ 20,722 £ 12,162 £ 8,413
Jun 30, 2016£ 3,141 £ 9,307 £ 2,948 £ 9,000
Jan 31, 2016£ 2,460 £ 4,250
Nov 30, 2014£ 4,269 £ 477 £ 8,031 £ 4,057
Sep 30, 2012£ 3,352 £ -9,373 £ 22,983 £ 6,208
Totals£ 40,490£ 36,524£ 60,966£ 31,620£ 12,470£ 14

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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