Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Moin Akhtar

Akhtar Moin

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

  • Secretary

Location

BARKING

Charts

Visits

MOIN AKHTAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112024-12012

Business areas

Business related areas

  • Barking And Dagenham
  • Newham
  • Redbridge
  • Harrow
  • Surrey
  • Hillingdon
  • Birmingham

History

Partial History
Date Event Region
Monday, October 13, 2014Appointment as SecretaryBarking And Dagenham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control and Individual or entity with more than 75% of voting rightsBarking And Dagenham
Monday, September 25, 2017Appointment as DirectorHarrow
Tuesday, April 3, 2018Resignation as DirectorHarrow
Friday, January 24, 2020Appointment as DirectorHarrow
Wednesday, December 2, 2020Resignation as DirectorHarrow
Thursday, May 27, 2021Appointment as Individual or entity with significant influence or controlSurrey
Monday, July 5, 2021Appointment as SecretaryRedbridge
Sunday, May 22, 2022Appointment 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%)Hillingdon
Friday, December 15, 2023Appointment as SecretaryNewham
Monday, December 30, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 0
May 31, 2024
Aug 31, 2023
May 31, 2023£ 96,300 £ 4
Nov 30, 2021£ 27,603 £ 0
Jan 31, 2019
Oct 31, 2016£ 1,028 £ 1 £ 1,027 £ 1,000
Aug 31, 2016£ 27,591 £ 18,926
Totals£ 1,028£ 27,592£ 19,953£ 124,903£ 4

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)