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Dato Capital United Kingdom

Chowdhury Moinuddin Mahfuz

Mahfuz Chowdhury Moinuddin

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

  • Self Employed
  • Director

Charts

Visits

CHOWDHURY MOINUDDIN MAHFUZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Westminster
  • Birmingham
  • Wandsworth
  • Hammersmith And Fulham
  • Merton

History

Partial History
Date Event Region
Tuesday, December 20, 2011Appointment as DirectorBirmingham
Tuesday, May 21, 2013Appointment as DirectorWestminster
Monday, September 15, 2014Appointment as DirectorTower Hamlets
Friday, February 19, 2016Appointment as DirectorWestminster
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWestminster
Friday, September 20, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, November 6, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Wandsworth
Monday, September 14, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, March 1, 2021Appointment as DirectorHammersmith And Fulham
Thursday, July 1, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Westminster
Thursday, September 30, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% 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 DateNet WorthTrade DebtorsEmployees
Mar 20, 2022
Nov 30, 2021
Sep 30, 2020£ 14,082 £ 1
Sep 30, 2019£ 1
May 31, 2019
Feb 28, 2017£ 1
Totals£ 1£ 14,082£ 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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