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Dato Capital United Kingdom

Mohammad Afzal Hossain

Hossain Mohammad Afzal

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
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights

Location

LONDON

Charts

Visits

MOHAMMAD AFZAL HOSSAIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82024-112025-401

Business areas

Business related areas

  • Tower Hamlets
  • Nottingham
  • Wandsworth
  • Newham
  • Swindon
  • Havering

History

Partial History
Date Event Region
Monday, October 31, 2016Appointment as Member of a firm with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%) as a member of a firmTower Hamlets
Tuesday, November 1, 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 directorsNottingham
Friday, March 17, 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, May 23, 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
Monday, January 1, 2018Appointment as Shareholder (above 75%),Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsTower Hamlets
Wednesday, January 31, 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
Saturday, April 14, 2018Resignation as DirectorTower Hamlets
Sunday, April 15, 2018Appointment as DirectorNottingham
Tuesday, April 17, 2018Appointment as DirectorTower Hamlets
Tuesday, May 15, 2018Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Shareholder (above 75%)Tower Hamlets
Friday, September 28, 2018Resignation 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%)Nottingham
Friday, November 23, 2018Resignation 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
Monday, December 17, 2018Resignation as Shareholder (above 75%),Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Tower Hamlets
Wednesday, December 19, 2018Resignation 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%)Tower Hamlets
Wednesday, October 2, 2019Resignation 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, February 25, 2020Appointment as DirectorWandsworth
Wednesday, February 26, 2020Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWandsworth
Friday, April 17, 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%)Newham
Thursday, July 2, 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 3, 2020Appointment as DirectorSwindon
Thursday, October 22, 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
Sunday, November 15, 2020Resignation 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%)Newham
Tuesday, November 17, 2020Resignation as DirectorNewham
Wednesday, December 30, 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
Thursday, December 31, 2020Appointment as Individual or entity with 25-50% of voting rights in an LLPHavering
Saturday, March 20, 2021Resignation as LlpdmemHavering
Sunday, May 23, 2021Resignation as DirectorSwindon
Tuesday, November 30, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSwindon
Thursday, December 1, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSwindon
Wednesday, March 1, 2023Resignation as DirectorNewham
Wednesday, March 15, 2023Resignation as DirectorNewham
Friday, March 29, 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 directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2024
Jul 31, 2024£ 3
May 31, 2024£ 3
Jan 31, 2024£ 2
Oct 31, 2023£ 2
Oct 31, 2023£ 4
Dec 31, 2022
Apr 30, 2022£ 0
Mar 31, 2018
Totals£ 14

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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