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Dato Capital United Kingdom

Afm Sanaul Ghani

Ghani Afm Sanaul

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Afm Sanaul Ghani - United Kingdom
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 more than 75% of voting rights
  • Secretary

Location

LONDON

Charts

Visits

AFM SANAUL GHANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-62018-112019-22024-11012

Business areas

Business related areas

  • Tower Hamlets
  • Newham

History

Partial History
Date Event Region
Saturday, June 8, 2013Appointment as SecretaryTower Hamlets
Tuesday, May 6, 2014Appointment as SecretaryTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Tuesday, November 1, 2016Appointment as DirectorNewham
Friday, November 11, 2016Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Monday, November 13, 2023Appointment as Director and Individual or entity with significant influence or controlTower Hamlets
Thursday, February 29, 2024Resignation as DirectorTower Hamlets
Saturday, February 1, 2025Resignation as Individual or entity with significant influence or controlTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 3
May 31, 2017£ 100 £ 100
Feb 29, 2016£ 368 £ 933 £ 1,302 £ 1 £ 1,000
Nov 30, 2015£ 1,311 £ 20,926 £ 30,067 £ 7,830
Totals£ 1,779£ 21,959£ 31,369£ 1£ 8,830£ 3

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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