Moinul Alam

Alam Moinul

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Positions
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Reports

Director Report with insolvency check, phone numbers and contact addresses (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

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Carmarthenshire
Tower Hamlets
Swansea

History

Partial History
Date	Event	Region
Thursday, April 6, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Carmarthenshire
Monday, May 14, 2018	Appointment as Individual or entity with significant influence or control	Tower Hamlets
Monday, March 4, 2019	Appointment as Individual or entity with significant influence or control	Carmarthenshire
Thursday, November 28, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Swansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
May 31, 2023
Mar 31, 2023	£ 12,270	£ 4
Apr 30, 2018	£ 7,752	£ 6
Totals	£ 20,022	£ 10

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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