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Dato Capital United Kingdom

Moinul Islam

Islam Moinul

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

  • Lawyer
  • Secretary
  • Director

Charts

Visits

MOINUL ISLAM (United Kingdom) Page visits 2024

Searches

MOINUL ISLAM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Luton
  • Tower Hamlets
  • Kent
  • Northamptonshire
  • Bristol
  • Newham
  • City Of London
  • Essex
  • Haringey
  • Sheffield

History

Partial History
Date Event Region
Friday, June 4, 2010Appointment as DirectorLuton
Tuesday, July 13, 2010Appointment as DirectorTower Hamlets
Saturday, June 30, 2012Resignation as DirectorTower Hamlets
Wednesday, August 7, 2013Appointment as DirectorLuton
Monday, February 10, 2014Appointment as SecretaryLuton
Tuesday, June 3, 2014Appointment as DirectorLuton
Thursday, June 25, 2015Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, April 7, 2016Appointment as Individual or entity with right to appoint and remove directorsLuton
Saturday, May 13, 2017Appointment as DirectorTower Hamlets
Saturday, June 10, 2017Appointment as Individual or entity with significant influence or controlLuton
Friday, March 8, 2019Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, November 6, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Friday, November 8, 2019Resignation as DirectorTower Hamlets
Thursday, February 20, 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 directorsBristol, City Of
Tuesday, December 1, 2020Appointment as Individual or entity with significant influence or controlNewham
Wednesday, December 30, 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 directorsNewham
Monday, March 1, 2021Appointment as DirectorTower Hamlets
Friday, September 3, 2021Appointment as Shareholder (25-50%)City Of London
Wednesday, December 1, 2021Appointment as Shareholder (above 75%)Bristol, City Of
Monday, June 27, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, August 30, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Monday, October 10, 2022Appointment 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, November 30, 2022Resignation as Director and Shareholder (25-50%)City Of London
Wednesday, February 22, 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 directorsHaringey
Friday, April 21, 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%)Sheffield
Thursday, July 6, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Monday, August 7, 2023Resignation as Shareholder (above 75%)Bristol, City Of
Friday, September 22, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Wednesday, November 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Friday, November 10, 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 directorsHaringey
Friday, March 1, 2024Resignation as Shareholder (above 75%)Bristol, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2023£ 3
Aug 31, 2023£ 172 £ 0
Nov 30, 2022£ 8,750 £ 15
Aug 31, 2022
Mar 31, 2022£ 1
Oct 31, 2021£ 3,050 £ 1
Feb 28, 2021£ 2
Aug 31, 2019£ 4
Jun 30, 2019
Oct 31, 2018
Dec 31, 2016£ 56,961 £ 68,688
Apr 30, 2016£ 200 £ 5,248
Totals£ 200£ 56,961£ 73,936£ 11,972£ 26

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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