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Dato Capital United Kingdom

Monju Miah

Miah Monju

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 (25-50%)

Business areas

Business related areas

  • Durham
  • Gateshead
  • Newcastle Upon Tyne
  • Cardiff

History

Partial History
Date Event Region
Tuesday, May 12, 2015Appointment as DirectorDurham, County
Monday, June 6, 2016Appointment as DirectorDurham, County
Monday, September 19, 2016Appointment as Shareholder (25-50%)Durham, County
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Gateshead
Thursday, March 23, 2017Appointment as Shareholder (25-50%)Durham, County
Friday, September 1, 2017Resignation as Shareholder (above 75%)Gateshead
Monday, September 11, 2017Appointment as Shareholder (25-50%)Newcastle Upon Tyne
Wednesday, June 20, 2018Appointment as DirectorGateshead
Thursday, June 28, 2018Appointment as DirectorNewcastle Upon Tyne
Tuesday, March 23, 2021Appointment as Shareholder (above 75%)Durham, County
Tuesday, April 27, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cardiff
Tuesday, November 30, 2021Appointment as Shareholder (above 75%)Durham, County
Thursday, February 3, 2022Appointment as Shareholder (25-50%)Newcastle Upon Tyne
Tuesday, March 1, 2022Appointment as Shareholder (above 75%)Gateshead
Friday, March 18, 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 directorsCardiff
Thursday, June 16, 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 directorsDurham, County
Tuesday, November 1, 2022Resignation as Shareholder (above 75%)Durham, County

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2023£ 0
Jun 30, 2023£ 3
Mar 31, 2023£ 4
Nov 30, 2022
Nov 30, 2022£ 6
Mar 31, 2022
Jul 31, 2019
Totals£ 13

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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