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Dato Capital United Kingdom

Mohammad Armanul Arefin

Arefin Mohammad Armanul

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

  • Business Manager
  • Director
  • Director

Location

LONDON

Charts

Visits

MOHAMMAD ARMANUL AREFIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-901

Business areas

Business related areas

  • Greenwich
  • Tower Hamlets
  • Bridgend

History

Partial History
Date Event Region
Thursday, July 10, 2014Appointment as DirectorBridgend
Tuesday, October 7, 2014Appointment as DirectorGreenwich
Tuesday, March 24, 2015Appointment as DirectorGreenwich
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Friday, May 6, 2016Appointment as DirectorGreenwich
Saturday, October 15, 2016Appointment 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
Friday, February 24, 2017Appointment as Individual or entity with significant influence or controlTower Hamlets
Friday, March 3, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Tuesday, October 10, 2017Resignation as Shareholder (above 75%)Tower Hamlets
Wednesday, March 7, 2018Resignation as DirectorTower Hamlets
Sunday, September 30, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Tuesday, June 18, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Sunday, December 22, 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Mar 31, 2024£ 1
Sep 30, 2022£ 1
Nov 30, 2018
Aug 31, 2013£ 1
Totals£ 1£ 2

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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