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Dato Capital United Kingdom

Md Ariful Islam

Islam Md Ariful

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

  • Businessman
  • Secretary
  • Director

Location

BIRKENHEAD

Charts

Visits

MD ARIFUL ISLAM (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Tower Hamlets
  • Wirral
  • Newham
  • Suffolk
  • Essex
  • Greenwich
  • Lewisham
  • Hertfordshire
  • Liverpool
  • Camden
  • Waltham Forest
  • City Of London
  • Hackney
  • Belfast
  • Redbridge
  • Southwark

History

Partial History
Date Event Region
Thursday, December 27, 2012Appointment as DirectorTower Hamlets
Wednesday, November 13, 2013Appointment as SecretaryWirral
Wednesday, April 16, 2014Appointment as SecretaryWirral
Thursday, August 28, 2014Appointment as SecretaryWirral
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Sunday, April 10, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Tuesday, June 7, 2016Appointment as DirectorNewham
Wednesday, June 8, 2016Appointment as SecretaryWirral
Monday, April 3, 2017Appointment as Shareholder (above 75%)Newham
Friday, August 25, 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 directorsSuffolk
Thursday, November 23, 2017Appointment as Individual or entity with significant influence or controlWirral
Friday, April 13, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Tuesday, April 17, 2018Appointment as Shareholder (25-50%)Greenwich
Thursday, April 26, 2018Appointment as Shareholder (25-50%)Lewisham
Wednesday, May 2, 2018Appointment as Individual or entity with significant influence or controlWirral
Friday, May 18, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Wednesday, July 25, 2018Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Wednesday, October 17, 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 directorsSuffolk
Monday, December 3, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Friday, February 15, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Monday, February 25, 2019Resignation as DirectorSuffolk
Thursday, March 7, 2019Appointment as Individual or entity with significant influence or controlLiverpool
Tuesday, July 16, 2019Appointment as DirectorSuffolk
Friday, October 4, 2019Appointment 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, October 7, 2019Resignation 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, October 11, 2019Resignation 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, October 18, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Tuesday, October 22, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Sunday, December 1, 2019Resignation 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
Saturday, February 1, 2020Resignation as Shareholder (25-50%)Greenwich
Monday, February 3, 2020Resignation 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
Saturday, February 15, 2020Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Greenwich
Sunday, February 16, 2020Appointment as DirectorGreenwich
Sunday, March 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Tuesday, March 24, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Wednesday, April 29, 2020Resignation as DirectorLiverpool
Thursday, May 7, 2020Resignation 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, November 20, 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 directorsEssex
Monday, May 24, 2021Appointment as DirectorLiverpool
Friday, May 28, 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 directorsCamden
Thursday, June 10, 2021Appointment as Shareholder (above 75%)Waltham Forest
Monday, August 9, 2021Appointment as Shareholder (above 75%)City Of London
Monday, August 16, 2021Resignation as Shareholder (above 75%)City Of London
Monday, October 18, 2021Resignation as Shareholder (above 75%)Waltham Forest
Monday, November 15, 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 directorsHackney
Monday, December 20, 2021Appointment as Shareholder (above 75%)Newham
Wednesday, March 9, 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 directorsCamden
Monday, March 14, 2022Appointment 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 and Member of a firm with more than 75% of voting rightsLiverpool
Tuesday, April 19, 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 directorsCamden
Wednesday, April 20, 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 directorsCity Of London
Wednesday, April 27, 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 directorsSuffolk
Sunday, May 1, 2022Resignation as Individual or entity with significant influence or controlLiverpool
Friday, July 1, 2022Appointment as Shareholder (above 75%)Newham
Tuesday, March 7, 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 directorsTower Hamlets
Monday, June 5, 2023Resignation 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 and Member of a firm with more than 75% of voting rightsLiverpool
Thursday, June 22, 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 directorsCamden
Saturday, July 1, 2023Resignation as SecretaryWirral
Wednesday, October 18, 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 directorsCamden
Friday, November 3, 2023Appointment as DirectorCamden
Friday, March 8, 2024Appointment as DirectorLiverpool
Tuesday, April 2, 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 directorsCamden
Wednesday, April 10, 2024Resignation as Individual or entity with significant influence or controlWirral
Sunday, April 28, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorCamden
Tuesday, July 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 directorsBelfast
Wednesday, September 25, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Sunday, September 29, 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 directorsRedbridge
Monday, January 6, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 3
May 31, 2024£ 0
Apr 30, 2024£ 1
Nov 30, 2023£ 2
Oct 31, 2023£ 34
Dec 31, 2022£ 6
Nov 30, 2022
Apr 30, 2019
Jul 31, 2017£ 3,585 £ 144,029 £ 34,165 £ 107,073
Mar 31, 2017£ 33,663 £ 91,276
Aug 31, 2016£ 1,158 £ 1,877
Dec 31, 2013£ 46,301 £ 3,699 £ 50,000
Totals£ 3,585£ 225,151£ 96,852£ 34,165£ 157,073£ 46

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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