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Dato Capital United Kingdom

Mohammed Moynul Haque

Haque Mohammed Moynul

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 significant influence or control
  • Director
  • Director

Charts

Searches

MOHAMMED MOYNUL HAQUE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Tower Hamlets
  • Brighton And Hove

History

Partial History
Date Event Region
Tuesday, January 25, 2011Appointment as DirectorBrighton And Hove
Monday, June 9, 2014Appointment as DirectorTower Hamlets
Friday, December 16, 2016Resignation as DirectorTower Hamlets
Wednesday, January 25, 2017Appointment as Shareholder (above 75%)Brighton And Hove
Wednesday, May 3, 2017Appointment as Individual or entity with significant influence or controlTower Hamlets
Monday, May 22, 2017Appointment as Director,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, September 22, 2017Appointment as Individual or entity with significant influence or controlTower Hamlets
Wednesday, November 15, 2017Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Director and Shareholder (above 75%)Tower Hamlets
Monday, October 8, 2018Appointment 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, August 2, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, October 10, 2019Resignation 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 directorsTower Hamlets
Wednesday, June 10, 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%)Tower Hamlets
Tuesday, February 9, 2021Appointment 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 16, 2021Appointment 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 DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2023£ 5
Oct 31, 2022£ 119,876 £ 175
May 31, 2022£ 3
Aug 31, 2021£ 2
Jun 30, 2021
Aug 31, 2020£ 2
Feb 28, 2017£ 6,633 £ 15,038
Jun 30, 2016£ 9,401 £ 51 £ 15,854 £ 6,504
Totals£ 9,401£ 6,684£ 30,892£ 6,504£ 119,876£ 187

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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