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Dato Capital United Kingdom

Moulham Suleyman

Suleyman Moulham

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Moulham Suleyman - 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

  • Property Manager
  • Director
  • Director

Location

LONDON

Charts

Visits

MOULHAM SULEYMAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82025-42025-501

Business areas

Business related areas

  • City Of London
  • Swindon

History

Partial History
Date Event Region
Friday, June 6, 2014Appointment as DirectorCity Of London
Wednesday, December 10, 2014Appointment as DirectorCity Of London
Tuesday, March 10, 2015Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)City Of London
Monday, November 6, 2017Appointment as Individual or entity with significant influence or controlSwindon
Friday, January 5, 2018Resignation as Individual or entity with significant influence or controlSwindon
Thursday, January 18, 2018Resignation as Individual or entity with significant influence or controlSwindon
Thursday, January 25, 2018Resignation as Individual or entity with significant influence or controlSwindon
Tuesday, March 13, 2018Resignation as DirectorSwindon
Thursday, June 14, 2018Appointment as DirectorSwindon
Thursday, January 10, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Swindon
Friday, May 10, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwindon
Thursday, December 5, 2019Appointment as Individual or entity with significant influence or controlSwindon
Wednesday, January 1, 2020Resignation as Individual or entity with significant influence or controlSwindon
Thursday, February 6, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorSwindon
Wednesday, February 26, 2020Appointment as Individual or entity with significant influence or controlSwindon
Monday, November 30, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwindon
Tuesday, December 1, 2020Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsSwindon
Monday, January 11, 2021Resignation as Individual or entity with significant influence or controlSwindon
Tuesday, January 12, 2021Resignation as DirectorSwindon
Friday, January 29, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwindon
Monday, February 1, 2021Resignation as Individual or entity with significant influence or controlSwindon
Thursday, March 24, 2022Resignation as DirectorSwindon
Tuesday, April 19, 2022Resignation as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwindon
Friday, July 1, 2022Resignation as DirectorSwindon
Friday, July 22, 2022Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwindon
Thursday, October 6, 2022Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsSwindon
Tuesday, February 13, 2024Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwindon
Monday, September 2, 2024Resignation as Individual or entity with significant influence or controlSwindon
Friday, September 13, 2024Resignation as DirectorSwindon
Wednesday, November 13, 2024Resignation as DirectorSwindon
Wednesday, January 29, 2025Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwindon
Tuesday, March 11, 2025Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwindon
Tuesday, April 1, 2025Resignation as DirectorSwindon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Dec 31, 2024
Jul 31, 2024
Jun 30, 2024
May 31, 2024
Mar 31, 2024
Feb 29, 2024£ 0
Feb 28, 2024
Jan 31, 2024
Dec 31, 2023
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Nov 30, 2023£ 0
Nov 30, 2023
Oct 31, 2023
Totals£ 0

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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