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Dato Capital United Kingdom

Mohammed Abdul Munim

Munim Mohammed Abdul

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director
  • None

Location

DARTFORD

Charts

Visits

MOHAMMED ABDUL MUNIM (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42024-62024-72024-92025-201

Business areas

Business related areas

  • Tower Hamlets
  • Kent
  • Sheffield
  • Islington
  • Newham
  • Westminster
  • Bexley
  • Lewisham
  • Harrow

History

Partial History
Date Event Region
Wednesday, September 27, 2000Appointment as DirectorTower Hamlets
Monday, June 18, 2007Appointment as DirectorSheffield
Tuesday, May 17, 2011Appointment as SecretaryTower Hamlets
Friday, May 20, 2011Appointment as DirectorTower Hamlets
Tuesday, June 26, 2012Appointment as DirectorTower Hamlets
Tuesday, September 25, 2012Appointment as DirectorIslington
Wednesday, January 2, 2013Appointment as DirectorTower Hamlets
Tuesday, March 19, 2013Appointment as DirectorIslington
Tuesday, October 21, 2014Appointment as DirectorTower Hamlets
Monday, October 12, 2015Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlTower Hamlets
Tuesday, October 11, 2016Appointment as Individual or entity with significant influence or controlKent
Thursday, June 1, 2017Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sheffield
Monday, October 9, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Thursday, November 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
Friday, April 5, 2019Appointment as Individual or entity with 25-50% of voting rightsNewham
Sunday, July 14, 2019Appointment as DirectorWestminster
Tuesday, December 3, 2019Appointment as DirectorLewisham
Saturday, January 4, 2020Appointment as DirectorBexley
Monday, September 13, 2021Appointment as DirectorTower Hamlets
Friday, October 15, 2021Appointment as Individual or entity with 25-50% of voting rightsWestminster
Thursday, December 16, 2021Appointment as Individual or entity with significant influence or controlLewisham
Friday, July 1, 2022Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Monday, February 27, 2023Appointment 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%)Harrow
Thursday, July 27, 2023Resignation as DirectorNewham
Monday, October 16, 2023Resignation as DirectorWestminster
Tuesday, April 30, 2024Resignation as DirectorWestminster
Thursday, December 5, 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 directorsTower Hamlets
Wednesday, February 12, 2025Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 1,325 £ 2
Mar 31, 2024£ 1
Mar 31, 2024£ 82,972 £ 0
Mar 31, 2024£ 0
Feb 28, 2024
Sep 30, 2023£ 0
Sep 30, 2023£ 95,764 £ 11
Sep 30, 2023
Mar 31, 2023£ 14,274 £ 0
Mar 31, 2023£ 858,930 £ 0
Apr 30, 2022
Mar 31, 2022
Nov 30, 2021£ 4
Apr 30, 2021£ 555,144 £ 234,723 £ 0
Mar 31, 2020£ 248,365 £ 4
Mar 31, 2019£ 6,943
Mar 31, 2019
Oct 31, 2016£ 1
Mar 31, 2015£ 518 £ 107 £ 1,346 £ 935
May 31, 2012£ 1,000
Totals£ 555,144£ 518£ 1,108£ 1,346£ 935£ 1,543,296£ 22

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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