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

Moklis Miah

Miah Moklis

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Director

Location

LONDON

Charts

Visits

MOKLIS MIAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-801

Business areas

Business related areas

  • Bracknell Forest
  • Oldham
  • Rochdale
  • City Of London
  • Manchester
  • Calderdale
  • Tower Hamlets
  • Portsmouth
  • Lancashire
  • Carmarthenshire

History

Partial History
Date Event Region
Monday, December 11, 2006Appointment as SecretaryCity Of London
Thursday, July 5, 2007Resignation as SecretaryCity Of London
Wednesday, December 24, 2014Appointment as DirectorBracknell Forest
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmRochdale
Tuesday, June 28, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Oldham
Tuesday, July 5, 2016Appointment as Individual or entity with significant influence or controlOldham
Friday, September 30, 2016Appointment as DirectorManchester
Sunday, October 9, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Monday, November 28, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,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,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlCarmarthenshire
Friday, April 24, 2020Appointment as Shareholder (above 75%)Oldham
Friday, June 12, 2020Appointment as DirectorOldham
Tuesday, December 8, 2020Resignation as DirectorManchester
Saturday, May 15, 2021Appointment 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%)Calderdale
Friday, June 4, 2021Resignation 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%)Calderdale
Thursday, July 22, 2021Resignation as DirectorCalderdale
Thursday, January 20, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Monday, February 7, 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 directorsOldham
Tuesday, March 15, 2022Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsTower Hamlets
Tuesday, August 1, 2023Appointment as DirectorManchester
Monday, October 23, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Portsmouth
Saturday, March 23, 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%)Calderdale
Thursday, July 4, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Monday, September 30, 2024Appointment as Shareholder (above 75%)Manchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2024£ 2
Mar 31, 2024£ 0
Feb 28, 2024£ 1
Jan 31, 2024£ 1
Nov 30, 2023£ 1
Sep 30, 2023
Aug 31, 2023£ 10,122 £ 7
Jun 30, 2023£ 0
Aug 31, 2022£ 0
Aug 30, 2019£ 0
Dec 31, 2017
Jun 30, 2017£ 18
Oct 31, 2016£ 2 £ 376 £ 9,530 £ 50,578
Totals£ 2£ 376£ 9,530£ 50,578£ 10,122£ 30

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)