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Dato Capital United Kingdom

Md Moniruzzaman, United Kingdom

Moniruzzaman Md

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Travel Consultant
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

MD MONIRUZZAMAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Bexley
  • Newham
  • Hertfordshire
  • Enfield
  • Havering
  • Central Bedfordshire
  • North East Lincolnshire
  • Surrey
  • Essex
  • Salford
  • Sheffield
  • Kent

History

Partial History
Date Event Region
Saturday, September 1, 2012Appointment as DirectorTower Hamlets
Tuesday, October 29, 2013Appointment as DirectorTower Hamlets
Tuesday, June 16, 2015Appointment as DirectorTower Hamlets
Monday, June 22, 2015Appointment as DirectorHertfordshire
Tuesday, December 1, 2015Appointment as DirectorNewham
Friday, January 8, 2016Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlTower Hamlets
Thursday, June 9, 2016Appointment as DirectorEnfield
Wednesday, June 22, 2016Appointment as Shareholder (50-75%)Hertfordshire
Wednesday, December 21, 2016Appointment as SecretaryNewham
Tuesday, January 17, 2017Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsBexley
Monday, March 20, 2017Appointment as Shareholder (above 75%)Newham
Tuesday, June 20, 2017Appointment as DirectorNorth East Lincolnshire
Wednesday, July 26, 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 directorsNewham
Monday, November 6, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, November 15, 2017Appointment as DirectorTower Hamlets
Tuesday, April 17, 2018Resignation as Shareholder (above 75%)Newham
Wednesday, July 25, 2018Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Tuesday, January 1, 2019Appointment as Shareholder (50-75%)Hertfordshire
Thursday, January 31, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, February 27, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, April 16, 2019Appointment as Shareholder (above 75%)Havering
Thursday, May 2, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCentral Bedfordshire
Monday, June 3, 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 directorsNewham
Monday, July 15, 2019Resignation as DirectorHertfordshire
Sunday, September 15, 2019Appointment as DirectorEnfield
Friday, November 15, 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
Thursday, January 2, 2020Resignation as DirectorNorth East Lincolnshire
Monday, February 10, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Friday, February 14, 2020Appointment as DirectorSurrey
Sunday, March 1, 2020Appointment as Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlEnfield
Wednesday, June 3, 2020Resignation 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 directorsNewham
Monday, June 15, 2020Resignation as DirectorSurrey
Monday, July 6, 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
Sunday, September 6, 2020Resignation as DirectorTower Hamlets
Wednesday, October 28, 2020Appointment as Individual or entity with right to appoint and remove directorsEnfield
Friday, October 30, 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 directorsNewham
Wednesday, November 4, 2020Resignation as SecretaryEnfield
Sunday, November 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
Tuesday, December 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Wednesday, December 9, 2020Resignation as DirectorEnfield
Thursday, December 10, 2020Resignation as Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlEnfield
Wednesday, December 30, 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
Monday, June 7, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Saturday, June 19, 2021Resignation as DirectorEnfield
Monday, June 28, 2021Appointment as Shareholder (above 75%)Enfield
Tuesday, September 7, 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 directorsHavering
Tuesday, September 28, 2021Appointment as Individual or entity with significant influence or controlNewham
Thursday, January 20, 2022Resignation as Individual or entity with right to appoint and remove directorsEnfield
Thursday, March 3, 2022Appointment 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 directorsHavering
Friday, March 18, 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 directorsNewham
Saturday, March 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 directorsNewham
Thursday, March 24, 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 directorsSalford
Monday, August 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, May 15, 2023Resignation as DirectorTower Hamlets
Wednesday, August 16, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Tuesday, November 21, 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 directorsSheffield
Thursday, April 18, 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 directorsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 4
Jul 31, 2023£ 1
Apr 30, 2023
Mar 31, 2023£ 162,646 £ 4
Mar 31, 2023
Mar 31, 2023£ 8
Feb 28, 2023£ 2
Jan 30, 2023£ 2
Dec 31, 2022
Nov 30, 2022£ 0
Sep 30, 2022£ 0
Apr 30, 2022£ 4
Feb 28, 2022£ 2
Jan 31, 2022£ 8
Dec 31, 2021£ 0 £ 0
Nov 30, 2021£ 2
Oct 31, 2021
Jul 31, 2019
Mar 31, 2019
Jun 30, 2017
Oct 31, 2014£ 575 £ 3,677 £ 10,192 £ 5,940
Jun 30, 2013£ 769 £ 10,473 £ 3,574 £ 772
Totals£ 1,344£ 14,150£ 13,766£ 6,712£ 162,646£ 37

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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