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Dato Capital United Kingdom

Moin Uddin Ahmed

Ahmed Moin Uddin

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Moin Uddin Ahmed - United Kingdom
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

  • Restauranteer
  • Director

Location

EDINBURGH

Charts

Visits

MOIN UDDIN AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-92025-3012

Business areas

Business related areas

  • Edinburgh
  • Croydon
  • Tower Hamlets
  • Surrey
  • South Tyneside

History

Partial History
Date Event Region
Thursday, November 15, 2012Appointment as DirectorCroydon
Wednesday, February 19, 2014Appointment as DirectorEdinburgh, City Of
Friday, August 8, 2014Appointment as DirectorTower Hamlets
Thursday, April 5, 2018Appointment as DirectorSurrey
Monday, September 17, 2018Resignation as DirectorTower Hamlets
Saturday, December 1, 2018Resignation as DirectorSurrey
Friday, September 20, 2019Appointment as Individual or entity with significant influence or controlTower Hamlets
Wednesday, July 1, 2020Appointment as Shareholder (above 75%)Tower Hamlets
Monday, August 31, 2020Resignation as DirectorTower Hamlets
Tuesday, September 1, 2020Resignation as Shareholder (above 75%)Tower Hamlets
Thursday, October 1, 2020Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, December 29, 2020Appointment as Shareholder (above 75%)South Tyneside
Thursday, January 14, 2021Resignation as Shareholder (above 75%)Tower Hamlets
Monday, February 1, 2021Resignation as Shareholder (above 75%)Tower Hamlets
Tuesday, February 8, 2022Resignation as Shareholder (above 75%)Tower Hamlets
Tuesday, February 13, 2024Appointment 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%)Edinburgh, City Of
Thursday, February 15, 2024Appointment as Director and Shareholder (above 75%)Edinburgh, City Of
Friday, May 10, 2024Resignation as DirectorEdinburgh, City Of
Wednesday, July 24, 2024Resignation as Shareholder (above 75%)Edinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Apr 30, 2024£ 0
Dec 31, 2023£ 1
Nov 30, 2023£ 1
Oct 31, 2021£ 2
Jan 31, 2018
Feb 28, 2015£ 18,744 £ 8,078
Totals£ 18,744£ 8,078£ 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.

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