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Dato Capital United Kingdom

Begum Luthfa

Luthfa Begum

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Begum Luthfa - 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 significant influence or control

Location

LONDON

Charts

Visits

BEGUM LUTHFA (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-60123

Business areas

Business related areas

  • Croydon
  • Hackney
  • Tower Hamlets
  • Birmingham
  • Derby

History

Partial History
Date Event Region
Thursday, October 4, 2018Appointment as Shareholder (above 75%) and Shareholder (25-50%)Croydon
Tuesday, February 4, 2020Appointment as Individual or entity with significant influence or controlHackney
Tuesday, May 3, 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
Friday, July 8, 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 directorsBirmingham
Wednesday, March 15, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Thursday, November 9, 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 directorsDerby
Wednesday, July 17, 2024Resignation as Shareholder (above 75%) and Shareholder (25-50%)Croydon
Monday, July 22, 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 directorsDerby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024
May 31, 2024£ 1
Mar 31, 2024£ 352 £ 1
Totals£ 352£ 2

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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