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Dato Capital United Kingdom

Md Ruhul Amin

Amin Md Ruhul

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%)
  • Individual or entity with right to appoint and remove directors
  • Business
  • Individual or entity with more than 75% of voting rights
  • Director

Location

LONDON

Charts

Visits

MD RUHUL AMIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-112025-30123

Business areas

Business related areas

  • Tower Hamlets
  • Hertfordshire
  • East Lothian
  • Aberdeenshire
  • Newham
  • Gloucestershire
  • West Sussex
  • Camden
  • Midlothian
  • Kirklees
  • Islington
  • Hillingdon
  • Birmingham
  • Nottingham
  • Suffolk
  • Havering

History

Partial History
Date Event Region
Tuesday, September 23, 2014Appointment as DirectorTower Hamlets
Friday, September 23, 2016Appointment as DirectorEast Lothian
Tuesday, October 4, 2016Appointment as Director and Shareholder (above 75%)Midlothian
Wednesday, February 1, 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 directorsTower Hamlets
Tuesday, September 12, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Monday, February 26, 2018Appointment as DirectorTower Hamlets
Thursday, March 8, 2018Appointment 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
Wednesday, April 4, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Thursday, July 12, 2018Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Monday, August 20, 2018Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Wednesday, July 24, 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 directorsAberdeenshire
Tuesday, August 4, 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, September 16, 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
Thursday, September 24, 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 directorsGloucestershire
Wednesday, November 25, 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 directorsWest Sussex
Friday, February 26, 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 directorsCamden
Thursday, June 3, 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 directorsTower Hamlets
Monday, July 26, 2021Appointment as Shareholder (above 75%)Kirklees
Wednesday, August 4, 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 directorsCamden
Monday, August 23, 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 directorsTower Hamlets
Wednesday, December 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Wednesday, July 6, 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 directorsCamden
Thursday, December 15, 2022Appointment as Shareholder (above 75%)Islington
Tuesday, January 17, 2023Appointment 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, March 13, 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 directorsTower Hamlets
Monday, October 30, 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 directorsNewham
Tuesday, July 16, 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 directorsHillingdon
Wednesday, July 17, 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 directorsBirmingham
Wednesday, August 28, 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 directorsHillingdon
Wednesday, September 4, 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 directorsNewham
Monday, September 23, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, October 23, 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 directorsNottingham
Thursday, October 24, 2024Appointment 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 SecretaryNottingham
Friday, November 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Saturday, November 9, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, December 3, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Saturday, December 14, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, December 18, 2024Resignation as DirectorNottingham
Tuesday, December 24, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Saturday, December 28, 2024Resignation as SecretaryHillingdon
Friday, January 31, 2025Appointment as DirectorHavering
Monday, February 10, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Sep 30, 2024
Aug 31, 2024
Jul 31, 2024£ 3
Jun 30, 2024
Feb 29, 2024£ 4
Feb 29, 2024£ 3
Dec 31, 2023£ 5
Sep 30, 2023£ 3
Sep 30, 2023£ 0
Jul 31, 2023£ 2
Aug 31, 2021
Feb 28, 2019
Oct 31, 2018£ 4
Sep 30, 2017
Totals£ 24

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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