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Moni Ruzzaman Syed

Syed Moni Ruzzaman

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Moni Ruzzaman Syed - 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

  • Business Man
  • Director

Location

LONDON

Charts

Visits

MONI RUZZAMAN SYED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-112024-72024-82024-11012

Searches

MONI RUZZAMAN SYED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-501

Business areas

Business related areas

  • Westminster
  • Brent
  • Islington
  • Harrow

History

Partial History
Date Event Region
Friday, October 29, 2010Appointment as DirectorWestminster
Friday, September 6, 2013Appointment as DirectorBrent
Wednesday, October 30, 2013Appointment as DirectorWestminster
Tuesday, April 7, 2015Resignation as DirectorBrent
Wednesday, May 27, 2015Appointment as DirectorBrent
Wednesday, June 24, 2015Resignation as DirectorBrent
Sunday, April 10, 2016Appointment as Shareholder (above 75%)Westminster
Friday, April 13, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, November 27, 2019Appointment as Individual or entity with significant influence or controlHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade Debtors
Nov 30, 2016£ 1,964 £ 17,022 £ 15,058
Aug 31, 2014£ 1,411 £ 2,789 £ 11,537 £ 6,326 £ 511
Totals£ 3,375£ 19,811£ 11,537£ 6,326£ 15,569

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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