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Dato Capital United Kingdom

Mohammed Saiful Islam

Islam Mohammed Saiful

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

  • Director
  • Director

Charts

Searches

MOHAMMED SAIFUL ISLAM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Tower Hamlets
  • Birmingham
  • Newham
  • Isle Of Wight
  • Manchester
  • Essex
  • Liverpool
  • Westminster
  • Barking And Dagenham
  • Redbridge
  • Camden
  • Tameside

History

Partial History
Date Event Region
Friday, May 2, 2008Appointment as DirectorBirmingham
Thursday, October 7, 2010Appointment as DirectorManchester
Thursday, June 23, 2011Appointment as DirectorTower Hamlets
Wednesday, August 3, 2011Resignation as DirectorTower Hamlets
Wednesday, February 29, 2012Appointment as DirectorTower Hamlets
Thursday, October 1, 2015Appointment as DirectorNewham
Monday, July 11, 2016Appointment as DirectorEssex
Tuesday, November 8, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIsle Of Wight
Saturday, April 8, 2017Appointment 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%)Birmingham
Thursday, November 2, 2017Appointment as DirectorTower Hamlets
Monday, November 13, 2017Appointment 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, May 10, 2018Appointment as Shareholder (25-50%)Tower Hamlets
Thursday, May 17, 2018Resignation as Shareholder (25-50%)Tower Hamlets
Monday, October 15, 2018Appointment as DirectorLiverpool
Friday, November 30, 2018Appointment as DirectorTower Hamlets
Monday, January 14, 2019Resignation as DirectorTower Hamlets
Tuesday, January 22, 2019Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Tower Hamlets
Friday, April 26, 2019Appointment as Shareholder (above 75%)Liverpool
Thursday, May 2, 2019Resignation as Shareholder (above 75%)Liverpool
Thursday, May 16, 2019Resignation as Shareholder (above 75%)Liverpool
Wednesday, September 11, 2019Resignation as Shareholder (25-50%) and Individual or entity with significant influence or controlTower Hamlets
Thursday, September 19, 2019Resignation as Shareholder (above 75%)Liverpool
Wednesday, October 16, 2019Resignation as Shareholder (25-50%) and Individual or entity with significant influence or controlTower Hamlets
Thursday, October 24, 2019Resignation as Shareholder (above 75%)Liverpool
Thursday, June 4, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, October 19, 2020Appointment as Shareholder (25-50%)Barking And Dagenham
Monday, November 16, 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 directorsRedbridge
Friday, November 20, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Wednesday, December 9, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Friday, September 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, November 10, 2021Resignation as DirectorManchester
Thursday, September 1, 2022Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) and DirectorBirmingham
Thursday, December 22, 2022Appointment 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%)Camden
Friday, December 23, 2022Appointment as Individual or entity with significant influence or controlNewham
Wednesday, January 25, 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%)Tameside
Friday, August 11, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Friday, January 5, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Saturday, January 6, 2024Appointment as DirectorCamden
Wednesday, May 1, 2024Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023
Jun 30, 2023£ 10,875 £ 2
Jun 30, 2023£ 308 £ 0
Jan 31, 2023£ 0
Dec 31, 2022
Nov 30, 2022£ 1
Oct 31, 2021£ 0
Mar 31, 2021£ 0
Feb 26, 2020£ 4
Nov 30, 2019£ 8,000 £ 5
Oct 31, 2019£ 0
May 31, 2018£ 1,225 £ 5
Mar 31, 2018
Oct 31, 2016£ 186 £ 500
Totals£ 186£ 500£ 20,408£ 17

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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