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Dato Capital United Kingdom

Abu Sufian

Sufian Abu

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%)
  • Business
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Trustee of a trust with more than 75% of voting rights
  • Director

Location

LONDON

Charts

Visits

ABU SUFIAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-9012

Searches

ABU SUFIAN (United Kingdom)Searches ©2025 https://en.datocapital.com2019-1001

Business areas

Business related areas

  • Manchester
  • Newham
  • Southend-On-Sea
  • Sandwell
  • Southwark
  • Tower Hamlets
  • City Of London
  • Westmorland
  • Camden
  • Birmingham
  • Trafford
  • Bristol
  • West Berkshire
  • Hackney
  • Redbridge
  • Kensington And Chelsea
  • Norfolk

History

Partial History
Date Event Region
Monday, December 20, 2010Appointment as SecretaryTower Hamlets
Tuesday, January 18, 2011Appointment as DirectorTower Hamlets
Tuesday, May 1, 2012Appointment as DirectorSouthwark
Monday, February 18, 2013Appointment as DirectorTower Hamlets
Tuesday, January 14, 2014Resignation as DirectorSouthwark
Tuesday, April 29, 2014Appointment as DirectorNewham
Thursday, August 6, 2015Appointment as DirectorTower Hamlets
Tuesday, January 26, 2016Appointment as SecretaryManchester
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Tower Hamlets
Tuesday, May 24, 2016Appointment as Shareholder (above 75%)Sandwell
Wednesday, June 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Trustee of a trust with more than 75% of voting rightsNewham
Monday, July 18, 2016Appointment as DirectorWest Berkshire
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Manchester
Thursday, April 6, 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 directorsSouthend-On-Sea
Tuesday, August 8, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Wednesday, February 21, 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 directorsManchester
Saturday, September 1, 2018Resignation as DirectorManchester
Thursday, November 1, 2018Appointment as Shareholder (50-75%)Tower Hamlets
Tuesday, November 6, 2018Appointment as Director and Shareholder (25-50%)Tower Hamlets
Friday, December 28, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Wednesday, July 31, 2019Appointment as Shareholder (above 75%)City Of London
Saturday, September 21, 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 directorsManchester
Sunday, September 29, 2019Resignation as DirectorTower Hamlets
Tuesday, October 8, 2019Appointment as Individual or entity with significant influence or controlTower Hamlets
Friday, November 1, 2019Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Tower Hamlets
Monday, May 18, 2020Appointment 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
Monday, June 1, 2020Resignation as DirectorNewham
Wednesday, June 10, 2020Appointment as DirectorTower Hamlets
Saturday, August 1, 2020Appointment as DirectorManchester
Tuesday, August 11, 2020Appointment as DirectorTower Hamlets
Monday, October 5, 2020Appointment as Shareholder (above 75%)Newham
Wednesday, December 9, 2020Appointment as Individual or entity with significant influence or controlSandwell
Thursday, December 10, 2020Appointment as Shareholder (above 75%)Westmorland
Friday, January 1, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWest Berkshire
Monday, February 1, 2021Resignation as Shareholder (25-50%)Tower Hamlets
Tuesday, February 23, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Tuesday, June 29, 2021Appointment as Shareholder (above 75%)Newham
Friday, August 13, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Thursday, August 19, 2021Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, April 4, 2022Appointment as LlpdmemCamden
Thursday, April 28, 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 directorsNewham
Wednesday, July 6, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, August 25, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, November 10, 2022Appointment as Director,Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmTower Hamlets
Monday, November 14, 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 directorsTrafford
Thursday, December 22, 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 directorsBristol, City Of
Friday, January 27, 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 directorsHackney
Wednesday, February 1, 2023Resignation 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 directorsNewham
Tuesday, February 14, 2023Resignation as DirectorTower Hamlets
Thursday, February 16, 2023Resignation as Individual or entity with significant influence or controlTower Hamlets
Sunday, March 26, 2023Appointment as Individual or entity with significant influence or controlNewham
Friday, March 31, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Thursday, June 15, 2023Appointment as Shareholder (above 75%)Newham
Friday, October 6, 2023Appointment 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 directorsManchester
Thursday, October 19, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Trustee of a trust with more than 75% of voting rightsNewham
Wednesday, January 3, 2024Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlRedbridge
Tuesday, May 28, 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 directorsManchester
Wednesday, October 9, 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 directorsKensington And Chelsea
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 directorsNorfolk
Saturday, November 2, 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
Monday, December 16, 2024Resignation as Individual or entity with significant influence or controlNewham
Thursday, January 2, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024
May 31, 2024£ 0
Apr 30, 2024£ 2
Mar 31, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 2
Feb 29, 2024£ 1,100 £ 0
Feb 28, 2024£ 1
Jan 31, 2024£ 4
Dec 31, 2023£ 2
Dec 31, 2023£ 6
Oct 31, 2023£ 1
Mar 31, 2022
Dec 31, 2021£ 1
Apr 30, 2021£ 58,096 £ 1
Aug 30, 2020£ 0
Oct 31, 2019£ 4
Oct 31, 2019£ 1
Apr 30, 2019£ 9
Jan 31, 2019£ 2,086
Jan 31, 2018
Jan 31, 2018£ 3,820
Sep 30, 2015£ 0
Nov 30, 2014£ 1,633 £ -4,367 £ 1,000
Jan 31, 2014£ 5,149 £ 3,038 £ 8,187
Jan 31, 2012£ 100 £ 100
Totals£ 6,882£ -1,229£ 8,187£ 1,000£ 65,102£ 35

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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