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Dato Capital United Kingdom

Md Moshiur Rahman

Rahman Md Moshiur

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

  • Shareholder (above 75%)
  • Engineer
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

Md Moshiur Rahman (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Enfield
  • Tower Hamlets
  • Kirklees
  • Essex
  • Camden
  • Hounslow

History

Partial History
Date Event Region
Monday, March 19, 2012Appointment as DirectorEnfield
Monday, November 26, 2012Appointment as DirectorTower Hamlets
Thursday, May 5, 2016Appointment as DirectorEnfield
Monday, May 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Monday, January 1, 2018Appointment as DirectorTower Hamlets
Tuesday, November 13, 2018Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Kirklees
Tuesday, July 2, 2019Appointment as Individual or entity with significant influence or controlTower Hamlets
Wednesday, January 1, 2020Resignation as DirectorTower Hamlets
Monday, October 12, 2020Appointment as Shareholder (above 75%)Essex
Monday, November 15, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, August 16, 2022Resignation as Shareholder (above 75%)Essex
Thursday, December 22, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Sunday, October 8, 2023Appointment as DirectorHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 6,085 £ 0
Mar 31, 2023£ 12
Jul 31, 2022£ 0
Jul 31, 2020
Dec 31, 2018
May 31, 2014£ 1,460 £ 1,028 £ 23,222 £ 17,584
Totals£ 1,460£ 1,028£ 23,222£ 17,584£ 6,085£ 12

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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