Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Jamal Maxmud Tahlil

Tahlil Jamal Maxmud

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights

Charts

Visits

JAMAL MAXMUD TAHLIL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • North Yorkshire
  • Aberdeen City
  • Essex
  • Doncaster
  • Wigan
  • Westminster

History

Partial History
Date Event Region
Thursday, June 7, 2007Appointment as DirectorLeeds
Tuesday, June 12, 2012Appointment as DirectorLeeds
Wednesday, June 13, 2012Appointment as DirectorLeeds
Thursday, November 5, 2015Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment 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 (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with significant influence or controlLeeds
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Leeds
Monday, April 24, 2017Resignation 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%)Leeds
Monday, May 22, 2017Appointment as Individual or entity with significant influence or controlLeeds
Monday, July 24, 2017Resignation 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%)Leeds
Friday, May 11, 2018Appointment as DirectorNorth Yorkshire
Thursday, June 14, 2018Appointment as Shareholder (50-75%),Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights and Member of a firm with 50-75% of voting rightsLeeds
Friday, August 31, 2018Appointment as DirectorAberdeen City
Friday, May 10, 2019Appointment as Shareholder (above 75%)Essex
Thursday, May 16, 2019Resignation as Shareholder (above 75%)Essex
Monday, June 17, 2019Appointment as Shareholder (50-75%)North Yorkshire
Tuesday, June 18, 2019Resignation as Shareholder (50-75%)North Yorkshire
Friday, December 6, 2019Resignation as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)North Yorkshire
Tuesday, September 29, 2020Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsLeeds
Friday, October 2, 2020Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)Leeds
Monday, October 12, 2020Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Leeds
Tuesday, May 10, 2022Appointment as DirectorDoncaster
Friday, November 18, 2022Resignation as Shareholder (above 75%)Essex
Wednesday, September 20, 2023Appointment 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 directorsWigan
Tuesday, October 3, 2023Appointment as DirectorWestminster
Friday, April 19, 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 directorsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
Jun 30, 2023£ 127,572 £ 5
Jun 30, 2023£ 7,317 £ 2
Jun 30, 2023
May 31, 2023£ 0
Dec 31, 2022£ 2
Jun 30, 2022
Mar 31, 2022£ 614,218 £ 21
Jun 30, 2020
Jul 31, 2019
Jul 31, 2019£ 366,655 £ 45
Jul 31, 2019£ 4,389,230 £ 221
Jul 31, 2018£ 1,879,364 £ 35
Mar 31, 2012£ 19,484 £ 26,748 £ 472,399 £ 6,763 £ 472,900
Totals£ 19,484£ 26,748£ 472,399£ 6,763£ 7,857,256£ 331

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy