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Dato Capital United Kingdom

Moazzam Sultan

Sultan Moazzam

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

Location

West Drayton

Charts

Visits

Moazzam Sultan (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82024-72024-112025-3012

Business areas

Business related areas

  • Hillingdon
  • Windsor And Maidenhead
  • Redbridge
  • Barking And Dagenham
  • City Of London
  • Camden
  • Bradford
  • Birmingham

History

Partial History
Date Event Region
Monday, August 1, 2016Appointment as Shareholder (above 75%)Hillingdon
Saturday, July 15, 2017Appointment as DirectorHillingdon
Monday, July 17, 2017Appointment as SecretaryHillingdon
Monday, December 4, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHillingdon
Friday, June 1, 2018Appointment as Shareholder (above 75%)Hillingdon
Monday, October 8, 2018Appointment as Individual or entity with significant influence or controlWindsor And Maidenhead
Wednesday, May 1, 2019Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with significant influence or controlHillingdon
Friday, May 31, 2019Resignation as Secretary and DirectorHillingdon
Saturday, June 1, 2019Resignation as DirectorHillingdon
Sunday, November 3, 2019Appointment as Director,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHillingdon
Saturday, January 25, 2020Appointment as Shareholder (above 75%)Redbridge
Friday, February 7, 2020Appointment as Shareholder (above 75%)Barking And Dagenham
Thursday, February 13, 2020Appointment as DirectorCity Of London
Thursday, February 27, 2020Resignation as Shareholder (above 75%)Barking And Dagenham
Sunday, March 1, 2020Appointment as Shareholder (above 75%)City Of London
Thursday, May 14, 2020Resignation as Shareholder (above 75%)Redbridge
Thursday, June 18, 2020Appointment as Shareholder (above 75%)Redbridge
Sunday, June 21, 2020Resignation as Shareholder (above 75%)Barking And Dagenham
Monday, June 29, 2020Resignation as Shareholder (above 75%)Redbridge
Tuesday, June 1, 2021Resignation as Individual or entity with significant influence or controlWindsor And Maidenhead
Monday, August 2, 2021Resignation as Shareholder (above 75%)Redbridge
Friday, September 10, 2021Resignation as Shareholder (above 75%)City Of London
Tuesday, December 21, 2021Appointment as Shareholder (above 75%)Barking And Dagenham
Tuesday, March 29, 2022Resignation as Shareholder (above 75%)City Of London
Thursday, June 9, 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 directorsBarking And Dagenham
Tuesday, July 12, 2022Appointment 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%)Barking And Dagenham
Wednesday, July 13, 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 8, 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 directorsRedbridge
Sunday, December 18, 2022Resignation as Shareholder (above 75%)Redbridge
Monday, July 3, 2023Appointment as DirectorBarking And Dagenham
Tuesday, July 25, 2023Appointment as Shareholder (above 75%)Bradford
Wednesday, July 26, 2023Appointment as DirectorBradford
Monday, August 28, 2023Resignation 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 directorsBarking And Dagenham
Wednesday, August 30, 2023Resignation 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%)Barking And Dagenham
Thursday, September 21, 2023Resignation as Shareholder (above 75%)Barking And Dagenham
Wednesday, October 11, 2023Resignation as Shareholder (above 75%)Bradford
Monday, January 8, 2024Appointment as Shareholder (50-75%)Birmingham
Monday, January 22, 2024Resignation as Shareholder (50-75%)Birmingham
Monday, February 12, 2024Appointment as Shareholder (above 75%) and Shareholder (50-75%)Birmingham
Monday, April 15, 2024Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorRedbridge
Wednesday, April 17, 2024Resignation as Shareholder (50-75%) and Shareholder (above 75%)Birmingham
Wednesday, January 15, 2025Resignation as Shareholder (50-75%) and Shareholder (above 75%)Birmingham
Tuesday, February 4, 2025Resignation as Shareholder (50-75%) and Shareholder (above 75%)Birmingham
Friday, February 21, 2025Resignation as Shareholder (50-75%) and Shareholder (above 75%)Birmingham
Wednesday, March 12, 2025Resignation as Shareholder (above 75%)Barking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 1
Jun 30, 2024£ 2
Feb 28, 2024
Jan 31, 2024£ 2
Dec 31, 2023£ 2
Oct 31, 2023£ 277,745 £ 60
Oct 31, 2023£ 0
Jul 31, 2023£ 8
Mar 31, 2023£ 0
Feb 28, 2020£ 73,659 £ 5
Aug 31, 2017
Totals£ 351,404£ 80

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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