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Dato Capital United Kingdom

Nasima Begum, United Kingdom

Begum Nasima

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Charts

Searches

NASIMA BEGUM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Tower Hamlets
  • Suffolk
  • Wirral
  • Sheffield
  • Conwy
  • Leeds
  • Redbridge
  • Cheshire East
  • Merton
  • Hampshire
  • Birmingham
  • Hackney
  • Luton
  • Newham
  • Hertfordshire
  • Norfolk
  • Warwickshire
  • Westminster
  • Aberdeenshire
  • City Of London
  • Cambridgeshire
  • Aberdeen City
  • Camden
  • South Gloucestershire
  • Sandwell
  • Barking And Dagenham
  • Northamptonshire
  • Bury
  • Portsmouth

History

Partial History
Date Event Region
Monday, March 19, 2007Appointment as SecretaryCheshire East
Monday, April 2, 2007Appointment as SecretaryMerton
Thursday, August 23, 2007Appointment as SecretaryHampshire
Wednesday, April 16, 2008Appointment as SecretaryTower Hamlets
Saturday, November 14, 2009Appointment as DirectorBirmingham
Wednesday, October 26, 2011Appointment as DirectorTower Hamlets
Tuesday, July 31, 2012Appointment as DirectorTower Hamlets
Tuesday, August 21, 2012Appointment as DirectorRedbridge
Tuesday, August 13, 2013Appointment as DirectorTower Hamlets
Friday, August 16, 2013Appointment as SecretaryBirmingham
Saturday, November 9, 2013Appointment as DirectorHackney
Friday, May 1, 2015Appointment as DirectorLuton
Wednesday, February 24, 2016Appointment as DirectorSheffield
Wednesday, April 6, 2016Appointment 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 (25-50%)Wirral
Thursday, April 7, 2016Appointment as Individual or entity with right to appoint and remove directorsSheffield
Friday, May 13, 2016Appointment as DirectorNewham
Monday, December 19, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Thursday, October 12, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Friday, February 23, 2018Appointment as DirectorHertfordshire
Wednesday, February 28, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Thursday, June 28, 2018Appointment as DirectorWestminster
Thursday, October 18, 2018Appointment as Shareholder (above 75%)Birmingham
Tuesday, November 20, 2018Appointment as Individual or entity with significant influence or controlNorfolk
Saturday, December 8, 2018Resignation as DirectorHackney
Tuesday, April 2, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Wednesday, June 19, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Tuesday, January 21, 2020Appointment as Shareholder (above 75%)Suffolk
Thursday, April 2, 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 directorsAberdeenshire
Monday, June 8, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Monday, June 22, 2020Appointment as DirectorHertfordshire
Thursday, June 25, 2020Appointment as Shareholder (above 75%)City Of London
Thursday, July 23, 2020Appointment as Shareholder (above 75%)Birmingham
Monday, August 10, 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 directorsCambridgeshire
Thursday, February 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Sunday, March 21, 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 directorsNewham
Tuesday, April 27, 2021Appointment as DirectorNewham
Tuesday, June 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Tuesday, July 27, 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 directorsCamden
Monday, October 18, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Gloucestershire
Wednesday, December 22, 2021Appointment as Shareholder (above 75%)Sandwell
Saturday, January 8, 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 directorsBarking And Dagenham
Thursday, February 17, 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 directorsCamden
Tuesday, March 1, 2022Resignation as DirectorBirmingham
Thursday, August 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 directorsCamden
Thursday, September 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Thursday, October 20, 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 directorsHertfordshire
Tuesday, January 3, 2023Resignation as Director and Individual or entity with significant influence or controlNorfolk
Thursday, February 16, 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 directorsBirmingham
Tuesday, February 28, 2023Appointment as DirectorNorthamptonshire
Monday, March 6, 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 directorsNorthamptonshire
Monday, March 27, 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 directorsBury
Wednesday, April 5, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Saturday, April 29, 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 directorsPortsmouth
Tuesday, July 18, 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 directorsBirmingham
Thursday, November 23, 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 directorsTower Hamlets
Tuesday, January 23, 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 directorsTower Hamlets
Friday, February 9, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Tuesday, February 13, 2024Resignation as DirectorTower Hamlets
Tuesday, April 30, 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 directorsBury

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 28,017 £ 0
Jan 31, 2023
Dec 31, 2022£ 10
Apr 30, 2022£ 2,600 £ 10
Aug 31, 2021£ 0
Mar 31, 2021£ 2
May 31, 2020£ 3
Mar 31, 2020£ 3
Oct 31, 2019£ 9
Oct 31, 2019
Oct 31, 2018£ 0
Jul 31, 2018
Apr 30, 2017£ 4,852 £ 8,092
Feb 28, 2017
Oct 31, 2015£ 676 £ 141,139 £ 88,005 £ 56,621
Nov 30, 2012£ 899 £ 9,270 £ 20,314 £ 8,895
Totals£ 28,017£ 1,575£ 14,122£ 169,545£ 96,900£ 59,221£ 37

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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