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Dato Capital United Kingdom

Md Moin Uddin

Uddin Md Moin

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

  • Director
  • Operation Manager
  • Director

Location

ALTRINCHAM

Charts

Visits

MD MOIN UDDIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112022-122024-82024-90123

Business areas

Business related areas

  • Croydon
  • Manchester
  • Lewisham
  • Tower Hamlets
  • Hertfordshire
  • Cheshire East
  • Sandwell
  • Camden
  • Leicester

History

Partial History
Date Event Region
Thursday, September 13, 2012Appointment as DirectorCroydon
Tuesday, December 18, 2012Appointment as DirectorCroydon
Monday, December 31, 2012Appointment as DirectorTower Hamlets
Thursday, January 23, 2014Appointment as DirectorCroydon
Friday, January 31, 2014Appointment as DirectorCroydon
Friday, July 25, 2014Appointment as DirectorCroydon
Thursday, November 9, 2017Appointment 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 DirectorManchester
Tuesday, November 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLewisham
Monday, April 23, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Thursday, February 28, 2019Appointment 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%)Cheshire East
Friday, April 12, 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 directorsCroydon
Friday, February 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 directorsSandwell
Sunday, May 10, 2020Appointment as Shareholder (above 75%)Cheshire East
Wednesday, May 13, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Thursday, October 1, 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 directorsCroydon
Sunday, November 1, 2020Resignation as DirectorCroydon
Monday, March 21, 2022Appointment 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%)Croydon
Friday, December 16, 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 directorsTower Hamlets
Monday, April 3, 2023Resignation as DirectorCamden
Wednesday, June 26, 2024Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Tuesday, September 24, 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 directorsLeicester
Wednesday, November 6, 2024Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Monday, November 25, 2024Resignation as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2024£ 0
Jan 31, 2015£ 100 £ 100
Jan 31, 2015£ 1,835 £ 8,869 £ 22,400 £ 6,034
Sep 30, 2012£ 25 £ 500 £ 500
Totals£ 1,960£ 9,469£ 500£ 22,400£ 6,034£ 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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