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Dato Capital United Kingdom

Al Amin, United Kingdom

Amin Al

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

  • Business
  • Individual or entity with significant influence or control
  • Director

Location

LONDON

Charts

Visits

AL AMIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-22024-62024-72024-112025-4012

Business areas

Business related areas

  • Wandsworth
  • Tower Hamlets
  • Kensington And Chelsea
  • Birmingham
  • Hertfordshire
  • Staffordshire
  • Dudley
  • Newham
  • Barking And Dagenham
  • Redbridge
  • Camden
  • City Of London
  • Leicestershire
  • Coventry
  • Manchester
  • Derby
  • Ealing
  • Herefordshire
  • Bexley
  • Oldham
  • Derbyshire
  • Westminster

History

Partial History
Date Event Region
Thursday, May 20, 2010Appointment as DirectorKensington And Chelsea
Monday, May 28, 2012Appointment as DirectorBirmingham
Thursday, June 7, 2012Appointment as DirectorBirmingham
Tuesday, November 6, 2012Appointment as DirectorWandsworth
Thursday, March 14, 2013Appointment as DirectorTower Hamlets
Thursday, August 22, 2013Appointment as DirectorWandsworth
Monday, October 6, 2014Appointment as DirectorTower Hamlets
Friday, May 20, 2016Appointment as DirectorTower Hamlets
Monday, August 22, 2016Appointment as Individual or entity with significant influence or controlWandsworth
Saturday, March 10, 2018Appointment as Shareholder (above 75%)Tower Hamlets
Saturday, May 12, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Friday, September 21, 2018Resignation as Director and Shareholder (above 75%)Tower Hamlets
Friday, September 28, 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 directorsStaffordshire
Monday, October 1, 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 directorsStaffordshire
Tuesday, May 7, 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 directorsDudley
Monday, June 17, 2019Resignation 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 directorsDudley
Monday, September 14, 2020Appointment as DirectorNewham
Friday, December 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, July 15, 2021Appointment 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
Friday, September 24, 2021Appointment 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
Friday, October 1, 2021Appointment as Shareholder (above 75%)Barking And Dagenham
Monday, December 13, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, March 16, 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 directorsCamden
Thursday, March 31, 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 directorsCity Of London
Friday, April 29, 2022Appointment as DirectorLeicestershire
Thursday, May 19, 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 directorsCamden
Sunday, July 10, 2022Appointment as DirectorRedbridge
Tuesday, August 9, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Friday, September 23, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, October 21, 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 directorsTower Hamlets
Wednesday, January 25, 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 directorsCamden
Wednesday, April 12, 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
Saturday, July 1, 2023Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsDerby
Monday, July 17, 2023Resignation as DirectorRedbridge
Wednesday, August 23, 2023Resignation as DirectorCoventry
Monday, October 23, 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 directorsCamden
Tuesday, April 23, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Tuesday, June 18, 2024Appointment 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 Member of a firm with significant influence or controlHerefordshire
Tuesday, July 9, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Saturday, September 7, 2024Resignation as DirectorTower Hamlets
Wednesday, September 25, 2024Resignation 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
Friday, September 27, 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 directorsOldham
Sunday, October 20, 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 directorsDerbyshire
Monday, December 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 directorsRedbridge
Monday, January 13, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 3
Jan 31, 2024£ 0
Dec 31, 2023£ 5
Dec 31, 2023£ 0
Aug 31, 2023
Apr 30, 2023£ 0
May 31, 2022£ 5
Dec 31, 2021
Jun 30, 2019£ 2
Nov 30, 2017
Aug 31, 2016£ 3,132 £ 17,580 £ 54,043 £ 14,956 £ 18,375
Oct 31, 2015£ 1,494 £ 94 £ 2,788
Sep 30, 2015£ 0
Nov 30, 2012£ 263 £ 2,530 £ 1,083 £ 3,350
Totals£ 4,889£ 20,204£ 57,914£ 18,306£ 18,375£ 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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