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Dato Capital United Kingdom

Md Monzum Ali

Ali Md Monzum

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
  • Director

Location

LONDON

Charts

Visits

MD MONZUM ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-112015-72015-92024-92025-401234

Business areas

Business related areas

  • Tower Hamlets
  • Newham
  • Renfrewshire
  • Bury

History

Partial History
Date Event Region
Friday, October 10, 2014Appointment as DirectorTower Hamlets
Thursday, December 20, 2018Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, January 9, 2019Appointment as Shareholder (above 75%)Newham
Saturday, February 1, 2020Appointment as DirectorRenfrewshire
Wednesday, February 5, 2020Appointment as DirectorNewham
Friday, May 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 directorsNewham
Monday, August 24, 2020Appointment as Shareholder (above 75%)Newham
Friday, September 25, 2020Appointment 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%)Renfrewshire
Friday, November 20, 2020Resignation as DirectorRenfrewshire
Tuesday, January 25, 2022Appointment as Shareholder (above 75%) and DirectorTower Hamlets
Tuesday, February 1, 2022Appointment as DirectorTower Hamlets
Wednesday, February 2, 2022Appointment as Shareholder (above 75%)Tower Hamlets
Monday, March 28, 2022Appointment as Director and Individual or entity with significant influence or controlTower Hamlets
Tuesday, July 5, 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
Thursday, July 27, 2023Appointment as Shareholder (above 75%) and DirectorTower Hamlets
Thursday, August 3, 2023Appointment as Director and Shareholder (above 75%)Tower Hamlets
Monday, August 7, 2023Resignation as Director and Shareholder (above 75%)Tower Hamlets
Wednesday, August 16, 2023Resignation as Shareholder (above 75%)Tower Hamlets
Wednesday, August 23, 2023Appointment as Director,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, August 25, 2023Resignation as Director,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, September 6, 2023Resignation as Director and Shareholder (above 75%)Tower Hamlets
Monday, September 11, 2023Appointment as Shareholder (above 75%) and DirectorTower Hamlets
Saturday, September 23, 2023Resignation as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Tower Hamlets
Saturday, March 9, 2024Resignation as Shareholder (above 75%)Tower Hamlets
Friday, May 10, 2024Resignation as DirectorTower Hamlets
Wednesday, May 15, 2024Resignation as DirectorTower Hamlets
Saturday, May 18, 2024Resignation as Shareholder (above 75%)Tower Hamlets
Tuesday, October 22, 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 directorsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 1
Jun 30, 2024£ 1
Oct 31, 2023£ 1
Jul 31, 2023£ 1
Jul 31, 2023£ 1
Jun 30, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 1
Jan 31, 2023£ 10
Dec 31, 2022£ 31,691 £ 1
Jun 30, 2022
Feb 28, 2022£ 1,485 £ 10
Jul 31, 2020£ 51,950 £ 2
Totals£ 85,126£ 31

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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