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Dato Capital United Kingdom

Nadia Momin Imam

Imam Nadia Momin

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nadia Momin Imam - 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 (25-50%)
  • Director
  • Director

Charts

Visits

Nadia Momin Imam (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Hackney
  • Camden
  • Tower Hamlets
  • Surrey
  • Southend-On-Sea

History

Partial History
Date Event Region
Thursday, July 22, 2010Appointment as DirectorWestminster
Friday, January 28, 2011Appointment as DirectorWestminster
Thursday, October 8, 2015Appointment as DirectorCamden
Wednesday, February 10, 2016Appointment as DirectorCamden
Tuesday, March 15, 2016Appointment as DirectorWestminster
Tuesday, March 29, 2016Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with significant influence or control,Member of a firm with significant influence or control and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, May 4, 2016Appointment as Individual or entity with significant influence or controlHackney
Monday, July 18, 2016Appointment as Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlHackney
Monday, August 1, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHackney
Tuesday, August 16, 2016Appointment as Individual or entity with significant influence or controlTower Hamlets
Saturday, October 15, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCamden
Friday, October 28, 2016Appointment as Shareholder (25-50%)Hackney
Tuesday, December 13, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney
Saturday, January 21, 2017Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCamden
Tuesday, January 24, 2017Appointment as Shareholder (50-75%)Hackney
Monday, February 27, 2017Appointment as Individual or entity with significant influence or controlHackney
Saturday, April 1, 2017Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCamden
Friday, June 2, 2017Appointment as DirectorHackney
Tuesday, July 25, 2017Appointment as DirectorHackney
Tuesday, August 8, 2017Appointment as Shareholder (above 75%)Hackney
Friday, September 1, 2017Appointment as DirectorCamden
Tuesday, September 12, 2017Resignation as Individual or entity with significant influence or control,Member of a firm with significant influence or control,Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights and Member of a firm with right to appoint and remove directorsTower Hamlets
Thursday, November 9, 2017Appointment as DirectorSurrey
Monday, January 1, 2018Resignation as DirectorWestminster
Monday, January 8, 2018Appointment as DirectorWestminster
Thursday, February 1, 2018Resignation as DirectorHackney
Thursday, February 15, 2018Appointment as Shareholder (25-50%)Surrey
Friday, February 16, 2018Appointment as Individual or entity with significant influence or controlWestminster
Saturday, March 31, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Monday, September 17, 2018Resignation as Individual or entity with significant influence or controlWestminster
Monday, October 1, 2018Resignation as Shareholder (50-75%)Hackney
Monday, December 31, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorCamden
Tuesday, January 1, 2019Resignation as DirectorWestminster
Thursday, January 31, 2019Appointment as DirectorSouthend-On-Sea
Wednesday, September 18, 2019Resignation as DirectorWestminster
Friday, September 27, 2019Resignation as Shareholder (25-50%)Surrey
Thursday, December 5, 2019Resignation as DirectorSouthend-On-Sea
Wednesday, April 1, 2020Resignation as Shareholder (50-75%)Hackney
Thursday, July 9, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, January 18, 2021Resignation as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHackney
Wednesday, February 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, May 11, 2021Resignation as DirectorWestminster
Sunday, July 11, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, February 2, 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 directorsWestminster
Friday, February 11, 2022Appointment as DirectorWestminster
Wednesday, February 23, 2022Resignation as Individual or entity with significant influence or controlCamden
Friday, March 18, 2022Appointment 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 Shareholder (50-75%)Westminster
Tuesday, April 12, 2022Appointment as DirectorWestminster
Wednesday, April 20, 2022Appointment as Shareholder (above 75%)Westminster
Thursday, June 23, 2022Appointment as DirectorWestminster
Tuesday, July 12, 2022Appointment as DirectorCamden
Tuesday, July 26, 2022Appointment as DirectorHackney
Thursday, November 10, 2022Resignation as DirectorWestminster
Thursday, December 8, 2022Resignation as Shareholder (50-75%)Hackney
Thursday, January 26, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, January 27, 2023Appointment as DirectorWestminster
Thursday, March 16, 2023Appointment as DirectorWestminster
Saturday, July 1, 2023Appointment as DirectorWestminster
Friday, July 7, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Sunday, July 9, 2023Resignation as Shareholder (above 75%)Westminster
Friday, December 1, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, March 1, 2024Resignation as DirectorCamden
Wednesday, April 3, 2024Resignation as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 36,593 £ 0
Mar 31, 2023£ 413,438 £ 0
Mar 31, 2023£ 323,689 £ 0
Mar 31, 2023£ 630,493 £ 0
Mar 31, 2023£ 24,650 £ 0
Mar 31, 2023£ 9,890 £ 17
Mar 31, 2023
Mar 31, 2023£ 21,600 £ 108,099 £ 0
Mar 31, 2022£ 56,375 £ 61
Mar 31, 2022
Mar 31, 2022£ 143,231 £ 0
Mar 31, 2022£ 121 £ 0
Mar 31, 2022£ 10,855 £ 0
Mar 31, 2022£ 17,662 £ 0
Mar 31, 2022£ 17,232 £ 7
Mar 31, 2022£ 1 £ 0
Mar 31, 2022£ 2,060,136 £ 0
Mar 31, 2022£ 1,621,457 £ 0
Mar 30, 2022£ 790 £ 0
Mar 29, 2022
Mar 31, 2020£ 1,854,991 £ 0
Mar 31, 2019£ 3,200 £ 321,755
Mar 31, 2019
Mar 31, 2019£ 1,085,606
Feb 28, 2019
May 31, 2018£ 207,412
Mar 31, 2018£ 285,848
Mar 30, 2018
Mar 31, 2017£ 40,822 £ 27,759
Mar 31, 2017£ 3,395,347
Mar 31, 2017£ 4,398 £ 100 £ 2,094,898 £ 271,746
Totals£ 24,800£ 4,398£ 40,922£ 2,122,657£ 12,897,417£ 85

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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