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Dato Capital United Kingdom

Mollah Md Hamim Yasin

Yasin Mollah Md Hamim

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mollah Md Hamim Yasin - 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%)
  • Shareholder (25-50%)

Location

LONDON

Charts

Visits

MOLLAH MD HAMIM YASIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Tower Hamlets

History

Partial History
Date Event Region
Monday, October 1, 2012Appointment as DirectorTower Hamlets
Saturday, November 30, 2013Appointment as DirectorTower Hamlets
Sunday, June 5, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Tower Hamlets
Monday, October 3, 2016Appointment as SecretaryTower Hamlets
Tuesday, October 11, 2016Appointment as DirectorTower Hamlets
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Monday, December 4, 2017Appointment as Individual or entity with significant influence or controlTower Hamlets
Monday, July 9, 2018Resignation as DirectorTower Hamlets
Friday, July 27, 2018Resignation as Individual or entity with significant influence or controlTower Hamlets
Friday, May 24, 2019Resignation as Shareholder (above 75%)Tower Hamlets
Saturday, May 25, 2019Resignation as SecretaryTower Hamlets
Thursday, October 1, 2020Resignation as Shareholder (above 75%)Tower Hamlets
Thursday, March 10, 2022Resignation as Shareholder (above 75%)Tower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023
Sep 30, 2023£ 2
Nov 30, 2016£ 20,920 £ 30,923 £ 4,003
Oct 31, 2016£ 458 £ 34,112 £ 13,858 £ 7,895
Jul 31, 2015£ 5,102 £ 5,102
Totals£ 21,378£ 70,137£ 18,960£ 4,003£ 7,895£ 2

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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