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Dato Capital United Kingdom

Moulana Mohammed Ruhul Amin

Amin Moulana Mohammed Ruhul

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Moulana Mohammed Ruhul Amin - 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%)

Location

LUTON

Charts

Visits

MOULANA MOHAMMED RUHUL AMIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Business areas

Business related areas

  • Luton
  • Islington

History

Partial History
Date Event Region
Wednesday, April 25, 2012Appointment as DirectorLuton
Thursday, June 15, 2017Appointment as Shareholder (above 75%)Luton
Saturday, April 20, 2019Appointment as Individual or entity with significant influence or controlIslington
Wednesday, June 29, 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 directorsLuton
Thursday, September 1, 2022Resignation as Director and Individual or entity with significant influence or controlIslington
Thursday, November 3, 2022Appointment as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlIslington
Tuesday, April 29, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Apr 30, 2017

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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