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Dato Capital United Kingdom

Jafar Siddiq Munim

Munim Jafar Siddiq

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Jafar Siddiq Munim - 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 right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

London

Business areas

Business related areas

  • Tower Hamlets

History

Partial History
Date Event Region
Thursday, October 15, 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
Thursday, November 26, 2020Appointment as Individual or entity with significant influence or controlTower Hamlets
Friday, December 11, 2020Resignation as Individual or entity with significant influence or controlTower Hamlets
Monday, December 21, 2020Appointment as Shareholder (above 75%)Tower Hamlets
Friday, July 30, 2021Resignation 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, August 9, 2021Resignation as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Oct 31, 2023
Jun 30, 2023

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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