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Dato Capital United Kingdom

Md Mamun Ul Ghoni

Ghoni Md Mamun Ul

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

  • Accountant
  • Secretary
  • Director

Charts

Visits

MD MAMUN UL GHONI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Lambeth
  • Barking And Dagenham
  • Havering

History

Partial History
Date Event Region
Thursday, April 18, 2013Appointment as SecretaryLambeth
Friday, April 19, 2013Appointment as SecretaryNewham
Friday, August 15, 2014Appointment as DirectorNewham
Tuesday, July 7, 2015Appointment as DirectorBarking And Dagenham
Tuesday, January 2, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Member of a firm with right to appoint and remove directorsNewham
Tuesday, March 31, 2020Appointment as Individual or entity with 25-50% of voting rightsNewham
Tuesday, October 13, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Sunday, November 15, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Havering
Monday, March 15, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHavering
Monday, November 29, 2021Resignation as Director and Individual or entity with 25-50% of voting rightsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
May 31, 2023£ 0
Jan 31, 2023£ 0
Apr 30, 2017£ 3,156 £ 12,096
Aug 31, 2015£ 100 £ 100
Totals£ 100£ 3,256£ 12,096£ 0

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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