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Dato Capital United Kingdom

Halima Begum

Begum Halima

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

  • Bank Clerk
  • Director

Charts

Visits

HALIMA BEGUM (United Kingdom) Page visits 2024

Searches

HALIMA BEGUM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Southend-On-Sea
  • Tower Hamlets
  • Newham
  • Kent
  • Manchester
  • Redbridge
  • Barking And Dagenham
  • Slough
  • Barnet
  • Essex
  • Wiltshire
  • Hertfordshire
  • Darlington
  • Birmingham
  • Westminster
  • Walsall
  • City Of London
  • Bradford
  • North Yorkshire
  • Croydon
  • Richmond Upon Thames
  • Northamptonshire
  • Camden
  • Hackney
  • Oldham
  • Islington
  • Cambridgeshire
  • Southwark
  • Havering

History

Partial History
Date Event Region
Friday, May 13, 2005Appointment as SecretaryManchester
Monday, August 6, 2007Appointment as SecretaryTower Hamlets
Friday, August 10, 2007Resignation as SecretaryTower Hamlets
Wednesday, August 15, 2007Appointment as DirectorTower Hamlets
Wednesday, October 7, 2009Appointment as DirectorBarnet
Thursday, January 14, 2010Appointment as DirectorSouthend-On-Sea
Wednesday, October 19, 2011Appointment as DirectorEssex
Thursday, January 12, 2012Resignation as DirectorSouthend-On-Sea
Friday, June 7, 2013Appointment as DirectorDarlington
Tuesday, November 3, 2015Appointment as DirectorKent
Friday, April 1, 2016Resignation as DirectorDarlington
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, April 18, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNewham
Tuesday, April 19, 2016Appointment as DirectorWiltshire
Thursday, June 9, 2016Appointment as DirectorNewham
Thursday, September 8, 2016Appointment as DirectorTower Hamlets
Wednesday, February 1, 2017Appointment as DirectorTower Hamlets
Wednesday, May 10, 2017Appointment as Shareholder (above 75%)Kent
Monday, September 4, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, December 20, 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 directorsBarking And Dagenham
Friday, December 22, 2017Appointment as DirectorHertfordshire
Thursday, January 4, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Saturday, April 28, 2018Appointment as Individual or entity with significant influence or controlTower Hamlets
Wednesday, June 13, 2018Appointment as Shareholder (above 75%)Birmingham
Friday, October 19, 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 directorsWalsall
Wednesday, January 9, 2019Resignation as DirectorTower Hamlets
Tuesday, March 5, 2019Appointment as Individual or entity with significant influence or controlCity Of London
Friday, October 4, 2019Appointment as Individual or entity with significant influence or controlBradford
Friday, November 15, 2019Appointment as Individual or entity with significant influence or controlNorth Yorkshire
Wednesday, November 20, 2019Appointment as SecretaryBarking And Dagenham
Monday, February 10, 2020Appointment as DirectorCroydon
Tuesday, March 3, 2020Resignation as DirectorWalsall
Monday, April 20, 2020Appointment as Shareholder (above 75%)Northamptonshire
Tuesday, April 21, 2020Appointment as DirectorTower Hamlets
Thursday, May 21, 2020Appointment as Director and Individual or entity with significant influence or controlRichmond Upon Thames
Monday, August 24, 2020Resignation as DirectorTower Hamlets
Monday, August 31, 2020Appointment as Individual or entity with right to appoint and remove directorsHackney
Sunday, September 20, 2020Resignation as Shareholder (above 75%)Northamptonshire
Sunday, October 4, 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 directorsCroydon
Monday, December 14, 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 directorsTower Hamlets
Monday, December 21, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, January 26, 2021Resignation as DirectorNorthamptonshire
Thursday, January 28, 2021Appointment as Shareholder (above 75%)City Of London
Sunday, August 8, 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 directorsOldham
Thursday, November 18, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Thursday, November 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Tuesday, February 1, 2022Resignation as Shareholder (above 75%)Birmingham
Saturday, February 19, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, March 23, 2022Resignation as DirectorTower Hamlets
Tuesday, April 26, 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
Friday, April 29, 2022Appointment as DirectorCambridgeshire
Wednesday, July 13, 2022Resignation as Shareholder (above 75%)Birmingham
Thursday, July 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsCity Of London
Tuesday, January 17, 2023Resignation as Individual or entity with significant influence or controlRichmond Upon Thames
Monday, July 3, 2023Resignation as Individual or entity with right to appoint and remove directorsHackney
Saturday, July 15, 2023Resignation 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
Wednesday, July 19, 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 directorsCity Of London
Monday, August 21, 2023Appointment as DirectorCamden
Tuesday, August 22, 2023Resignation 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
Sunday, August 27, 2023Appointment as Shareholder (above 75%)Tower Hamlets
Saturday, September 16, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsCity Of London
Sunday, October 1, 2023Appointment as DirectorOldham
Wednesday, November 1, 2023Appointment as DirectorSouthwark
Wednesday, February 14, 2024Resignation as Director and Individual or entity with significant influence or controlRichmond Upon Thames
Sunday, March 10, 2024Resignation as DirectorOldham
Tuesday, April 23, 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 directorsHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 12
Aug 31, 2023
Jul 31, 2023£ 892
Jul 31, 2023£ 1
May 31, 2023£ 2
Apr 30, 2023£ 1
Apr 30, 2023£ 13,926 £ 1
Jan 31, 2022£ 1
Dec 31, 2021£ 161,081 £ 14
Apr 30, 2021£ 0
Mar 31, 2020£ 0
Mar 31, 2020£ 16
Nov 30, 2019£ 1
Sep 30, 2019
Apr 30, 2019£ 4
Aug 31, 2018
Jul 31, 2018£ 4,785 £ 2
Jun 29, 2018£ 0 £ 57,791
Jan 31, 2018
Sep 30, 2017
Mar 31, 2017£ 3,885
Jul 31, 2016£ 49
Aug 31, 2015£ 6,064 £ -7,304 £ 23,727 £ 3,007
Oct 31, 2012£ 469 £ -6,896 £ 24,811 £ 9,218 £ 1,750
Totals£ 6,533£ -14,151£ 106,329£ 12,225£ 186,319£ 55

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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