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Dato Capital United Kingdom

Moin Uddin, United Kingdom

Uddin 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Restaurant Manager
  • Manager
  • Director

Charts

Visits

MOIN UDDIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Oxfordshire
  • West Dunbartonshire
  • Slough
  • Tower Hamlets
  • Newham
  • Haringey
  • Lewisham
  • Camden
  • Salford
  • Midlothian
  • Islington
  • Birmingham
  • Swansea
  • Lambeth
  • Hounslow
  • Surrey
  • Sutton
  • Flintshire
  • Rochdale
  • Calderdale
  • Merton
  • Wokingham
  • City Of London
  • Edinburgh

History

Partial History
Date Event Region
Wednesday, July 26, 2006Appointment as SecretaryIslington
Friday, July 13, 2007Appointment as SecretaryTower Hamlets
Friday, October 28, 2011Appointment as DirectorOxfordshire
Sunday, April 1, 2012Appointment as DirectorSurrey
Saturday, May 26, 2012Resignation as DirectorSurrey
Friday, August 24, 2012Appointment as DirectorTower Hamlets
Tuesday, November 6, 2012Appointment as DirectorTower Hamlets
Tuesday, October 15, 2013Appointment as DirectorOxfordshire
Sunday, December 1, 2013Appointment as DirectorSlough
Tuesday, June 3, 2014Appointment as DirectorOxfordshire
Thursday, January 1, 2015Appointment as DirectorMidlothian
Monday, April 20, 2015Appointment as DirectorBirmingham
Thursday, June 4, 2015Appointment as DirectorHaringey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlSlough
Friday, November 25, 2016Appointment as Shareholder (50-75%)Merton
Wednesday, March 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHaringey
Friday, March 10, 2017Appointment as Director and Shareholder (above 75%)West Dunbartonshire
Friday, May 26, 2017Appointment as Shareholder (above 75%)Newham
Tuesday, August 15, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Tower Hamlets
Friday, September 1, 2017Appointment as Shareholder (50-75%) and Shareholder (above 75%)Slough
Tuesday, November 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLewisham
Monday, December 4, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, January 18, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Tuesday, January 23, 2018Appointment as Individual or entity with significant influence or controlMidlothian
Tuesday, March 13, 2018Resignation as Individual or entity with significant influence or controlMidlothian
Thursday, June 7, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Monday, November 19, 2018Appointment as DirectorHounslow
Wednesday, January 30, 2019Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, March 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, March 13, 2019Appointment as Shareholder (above 75%)West Dunbartonshire
Thursday, January 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 directorsCamden
Tuesday, February 4, 2020Resignation as SecretaryIslington
Monday, May 18, 2020Appointment as DirectorSutton
Monday, July 27, 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 directorsFlintshire
Monday, November 23, 2020Appointment as Shareholder (above 75%)Midlothian
Thursday, February 11, 2021Appointment as Shareholder (above 75%)Rochdale
Saturday, February 20, 2021Resignation as DirectorSutton
Thursday, March 18, 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 directorsCamden
Tuesday, April 13, 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 directorsCalderdale
Tuesday, June 1, 2021Resignation as Shareholder (above 75%) and Shareholder (25-50%)Tower Hamlets
Wednesday, June 16, 2021Appointment as Shareholder (25-50%)Tower Hamlets
Friday, June 18, 2021Appointment as Individual or entity with more than 75% of voting rightsSurrey
Saturday, July 31, 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 directorsSwansea
Wednesday, September 1, 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 directorsFlintshire
Sunday, November 28, 2021Appointment as DirectorNewham
Tuesday, November 8, 2022Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Trustee of a trust with significant influence or controlWokingham
Tuesday, December 6, 2022Appointment as DirectorCity Of London
Saturday, March 18, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Wednesday, April 5, 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 directorsHounslow
Friday, March 8, 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 directorsEdinburgh, City Of
Friday, March 29, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
Apr 30, 2023£ 3
Mar 31, 2023
Mar 31, 2023£ 10
Mar 31, 2023£ 2
Mar 31, 2023
Nov 30, 2022
Nov 30, 2022£ 0
Sep 30, 2022£ 3
Sep 29, 2022
Jun 30, 2022£ 1
Jan 31, 2022£ 14
Oct 31, 2021£ 3
Jul 31, 2021£ 0
Jul 31, 2021£ 3
Aug 31, 2020
Feb 29, 2020£ 0
Jun 30, 2019
Apr 30, 2019
Feb 28, 2019£ 10,254
Jan 31, 2019£ 4
Aug 31, 2018£ 20,162 £ 0
Jun 30, 2018
Jul 26, 2017£ 24,752 £ 7,030 £ 29,289 £ 7,607 £ 18,767
Apr 30, 2016£ 0
Oct 31, 2012£ 25,394 £ -12,622 £ 54,616 £ 13,600
Jul 31, 2012£ 50 £ 50
Totals£ 50,196£ -5,542£ 83,905£ 21,207£ 49,183£ 43

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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