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Dato Capital United Kingdom

Md Shah Alam, United Kingdom

Alam Md Shah

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Self Employed
  • Business
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Charts

Visits

MD SHAH ALAM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Tower Hamlets
  • Ealing
  • Hertfordshire
  • Stockton-On-Tees
  • Sandwell
  • Wiltshire
  • Essex
  • Barking And Dagenham
  • North Yorkshire
  • Southwark
  • Islington
  • City Of London

History

Partial History
Date Event Region
Monday, April 11, 2011Appointment as DirectorNewham
Monday, June 23, 2014Appointment as SecretaryTower Hamlets
Tuesday, July 22, 2014Appointment as SecretaryTower Hamlets
Friday, September 12, 2014Appointment as DirectorTower Hamlets
Monday, September 15, 2014Appointment as DirectorTower Hamlets
Monday, December 14, 2015Appointment as DirectorTower Hamlets
Monday, December 21, 2015Appointment as SecretaryNewham
Wednesday, February 3, 2016Appointment as DirectorTower Hamlets
Monday, May 23, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Saturday, August 6, 2016Appointment 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, September 27, 2017Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, December 6, 2017Appointment as SecretaryTower Hamlets
Wednesday, April 4, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Monday, May 7, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Monday, July 9, 2018Appointment as DirectorTower Hamlets
Friday, July 27, 2018Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, February 20, 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 directorsStockton-On-Tees
Wednesday, March 20, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Saturday, June 15, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Monday, July 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 directorsWiltshire
Friday, September 6, 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, February 10, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Monday, May 11, 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
Saturday, June 13, 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 directorsBarking And Dagenham
Thursday, July 2, 2020Appointment as Individual or entity with significant influence or controlTower Hamlets
Tuesday, September 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 directorsWiltshire
Monday, November 2, 2020Resignation as DirectorTower Hamlets
Wednesday, November 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Tuesday, December 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthwark
Monday, January 4, 2021Appointment as Shareholder (above 75%)Newham
Monday, January 11, 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 directorsSouthwark
Wednesday, January 13, 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
Friday, February 26, 2021Appointment as Shareholder (above 75%)Islington
Monday, March 22, 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, April 12, 2021Appointment 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, April 26, 2021Resignation as DirectorTower Hamlets
Tuesday, May 11, 2021Appointment as DirectorTower Hamlets
Saturday, May 22, 2021Appointment as Individual or entity with significant influence or control,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, May 27, 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 directorsTower Hamlets
Thursday, September 23, 2021Resignation as Individual or entity with significant influence or control,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, November 10, 2021Resignation as DirectorSouthwark
Saturday, January 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockton-On-Tees
Thursday, October 20, 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 directorsCity Of London
Wednesday, January 4, 2023Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Wednesday, April 19, 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 directorsStockton-On-Tees
Friday, August 18, 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 directorsCity Of London
Sunday, December 31, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsTower Hamlets
Monday, January 1, 2024Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 3
May 31, 2023£ 2
Jan 31, 2023£ 1
Jan 31, 2023£ 0
Oct 31, 2022£ 1
Sep 30, 2022£ 1
Jul 31, 2022£ 1
Mar 31, 2022£ 2
Feb 28, 2022£ 0
Jan 31, 2022£ 2,123 £ 4
Dec 31, 2021£ 1
Aug 31, 2019
Dec 31, 2018
Totals£ 2,123£ 16

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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