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Dato Capital United Kingdom

Moonmoon Farzana Kalam

Kalam Moonmoon Farzana

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

  • Business
  • Director
  • Doctor

Location

RAINHAM

Charts

Visits

MOONMOON FARZANA KALAM (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92024-1001

Searches

MOONMOON FARZANA KALAM (United Kingdom)Searches ©2025 https://en.datocapital.com2021-801

Business areas

Business related areas

  • Havering
  • Hackney
  • Newham
  • Westminster
  • Camden

History

Partial History
Date Event Region
Wednesday, March 3, 2010Appointment as DirectorNewham
Thursday, April 1, 2010Appointment as DirectorHackney
Thursday, July 15, 2010Resignation as DirectorHackney
Tuesday, June 18, 2013Appointment as DirectorHavering
Wednesday, April 8, 2015Appointment as DirectorHavering
Thursday, June 1, 2017Appointment as DirectorHavering
Tuesday, January 1, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control and Member of a firm with significant influence or controlHavering
Friday, May 17, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Havering
Tuesday, December 3, 2019Appointment as DirectorHavering
Wednesday, April 8, 2020Appointment as Shareholder (above 75%)Westminster
Friday, June 12, 2020Appointment as Individual or entity with significant influence or controlHavering
Friday, March 26, 2021Resignation as Individual or entity with significant influence or controlHavering
Thursday, March 17, 2022Appointment as DirectorHavering
Monday, May 1, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Havering
Tuesday, February 6, 2024Resignation as DirectorHavering
Wednesday, February 14, 2024Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Havering
Thursday, February 15, 2024Appointment as DirectorHavering
Friday, March 1, 2024Appointment as DirectorHackney
Saturday, March 16, 2024Appointment as DirectorCamden
Wednesday, November 20, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 798,537 £ 4
Aug 31, 2024£ 700 £ 0
Dec 31, 2023£ 1
Oct 31, 2023£ 0
May 31, 2020£ 1
Totals£ 799,237£ 6

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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