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Dato Capital United Kingdom

Mohammed Moniruzzaman

Moniruzzaman Mohammed

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 (50-75%)
  • Business
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 50-75% of voting rights
  • Secretary
  • Director

Charts

Visits

MOHAMMED MONIRUZZAMAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Buckinghamshire
  • Luton
  • Barking And Dagenham
  • Hammersmith And Fulham
  • Barnet
  • Swindon
  • Greenwich

History

Partial History
Date Event Region
Friday, July 12, 2013Appointment as DirectorBuckinghamshire
Friday, July 25, 2014Appointment as DirectorLuton
Friday, August 29, 2014Appointment as SecretaryBarking And Dagenham
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Saturday, May 14, 2016Appointment as Individual or entity with significant influence or controlHammersmith And Fulham
Saturday, May 11, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Monday, November 18, 2019Resignation as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Friday, May 15, 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 directorsLuton
Tuesday, June 2, 2020Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm and Shareholder (50-75%)Luton
Monday, July 13, 2020Appointment as Individual or entity with significant influence or controlSwindon
Sunday, November 15, 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 directorsGreenwich
Sunday, December 20, 2020Resignation as Individual or entity with significant influence or controlSwindon
Thursday, December 31, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Greenwich
Tuesday, January 5, 2021Resignation as DirectorSwindon
Wednesday, March 8, 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 directorsGreenwich
Thursday, July 27, 2023Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwindon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2023£ 0
Jun 30, 2023£ 1
Dec 31, 2022£ 0
Sep 30, 2022£ 5
Jul 31, 2019
Mar 31, 2018
Totals£ 6

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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