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Dato Capital United Kingdom

Ruhul Amin, United Kingdom

Amin Ruhul

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

  • Director
  • Secretary
  • Director

Charts

Visits

RUHUL AMIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Islington
  • Milton Keynes
  • East Lothian
  • Solihull
  • Stockport
  • Birmingham
  • Newham
  • Salford
  • Hertfordshire
  • Barnet
  • Redbridge
  • Greenwich
  • Havering
  • Luton
  • Staffordshire
  • Barking And Dagenham
  • Newport
  • Haringey
  • Dudley
  • Aberdeenshire
  • Midlothian
  • Enfield
  • Buckinghamshire
  • Harrow
  • Slough
  • City Of London
  • Camden
  • Liverpool
  • Manchester
  • Hounslow
  • Walsall
  • Essex

History

Partial History
Date Event Region
Wednesday, September 13, 2006Appointment as SecretaryBarnet
Tuesday, June 12, 2007Appointment as SecretaryMilton Keynes
Wednesday, January 2, 2008Appointment as DirectorTower Hamlets
Tuesday, March 15, 2011Appointment as DirectorIslington
Wednesday, March 16, 2011Appointment as DirectorIslington
Thursday, July 14, 2011Appointment as SecretaryIslington
Thursday, March 1, 2012Appointment as DirectorRedbridge
Friday, April 13, 2012Appointment as DirectorIslington
Monday, August 12, 2013Appointment as DirectorTower Hamlets
Monday, December 15, 2014Appointment as DirectorHavering
Thursday, April 23, 2015Appointment as DirectorSolihull
Friday, May 15, 2015Appointment as DirectorHavering
Friday, June 12, 2015Appointment as DirectorTower Hamlets
Monday, October 19, 2015Appointment as DirectorSalford
Wednesday, March 9, 2016Appointment as DirectorLuton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Salford
Friday, April 29, 2016Appointment as DirectorStaffordshire
Friday, May 13, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, June 14, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, June 15, 2016Appointment as Shareholder (above 75%)Islington
Friday, July 1, 2016Resignation as Shareholder (above 75%)Tower Hamlets
Thursday, July 14, 2016Appointment as DirectorTower Hamlets
Friday, September 23, 2016Appointment as Director and Shareholder (above 75%)East Lothian
Tuesday, October 4, 2016Appointment as DirectorMidlothian
Tuesday, November 22, 2016Appointment as DirectorGreenwich
Monday, December 19, 2016Appointment as Director,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, February 10, 2017Appointment as Shareholder (25-50%)Stockport
Sunday, February 12, 2017Appointment as Shareholder (25-50%)Islington
Monday, February 13, 2017Appointment as Individual or entity with significant influence or controlTower Hamlets
Wednesday, February 15, 2017Appointment as Shareholder (25-50%)Islington
Thursday, February 16, 2017Resignation as Shareholder (25-50%)Islington
Friday, February 17, 2017Resignation as Shareholder (25-50%)Islington
Monday, May 15, 2017Appointment as Shareholder (above 75%)Birmingham
Thursday, September 14, 2017Appointment as Individual or entity with significant influence or controlIslington
Wednesday, January 3, 2018Appointment as SecretaryBarking And Dagenham
Friday, January 26, 2018Appointment as Individual or entity with 25-50% of voting rightsTower Hamlets
Friday, February 2, 2018Appointment as Shareholder (50-75%)Newham
Tuesday, February 13, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, March 7, 2018Resignation as DirectorGreenwich
Thursday, April 19, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Friday, November 2, 2018Appointment as Shareholder (above 75%)Newport
Monday, November 19, 2018Appointment as SecretaryTower Hamlets
Tuesday, April 2, 2019Appointment as Individual or entity with significant influence or controlHaringey
Monday, June 17, 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 directorsDudley
Wednesday, June 26, 2019Appointment as SecretaryRedbridge
Wednesday, July 10, 2019Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, July 24, 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 directorsAberdeenshire
Friday, August 30, 2019Resignation as SecretaryRedbridge
Monday, September 9, 2019Appointment as Shareholder (above 75%)Tower Hamlets
Monday, September 30, 2019Resignation as DirectorIslington
Friday, November 1, 2019Resignation as Shareholder (above 75%)Islington
Tuesday, December 31, 2019Resignation as DirectorLuton
Tuesday, March 10, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Wednesday, April 15, 2020Appointment as DirectorBuckinghamshire
Tuesday, May 19, 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 directorsTower Hamlets
Sunday, July 12, 2020Appointment as DirectorHarrow
Thursday, July 23, 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 directorsTower Hamlets
Tuesday, August 4, 2020Appointment as DirectorNewham
Wednesday, August 5, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Tuesday, September 8, 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 directorsBirmingham
Monday, October 19, 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 directorsBirmingham
Wednesday, January 13, 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
Friday, January 29, 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
Wednesday, March 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, March 8, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Tuesday, March 16, 2021Appointment as Shareholder (25-50%)Slough
Sunday, April 25, 2021Resignation as DirectorNewham
Friday, May 14, 2021Resignation 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
Saturday, June 12, 2021Resignation as Individual or entity with 25-50% of voting rightsTower Hamlets
Tuesday, July 27, 2021Appointment as Shareholder (above 75%)Barking And Dagenham
Tuesday, January 25, 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 DirectorBirmingham
Tuesday, February 1, 2022Appointment as DirectorEnfield
Thursday, May 26, 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 directorsTower Hamlets
Friday, July 1, 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 (25-50%)Newham
Wednesday, July 6, 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
Wednesday, August 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 directorsTower Hamlets
Wednesday, September 7, 2022Resignation 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
Saturday, October 1, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Friday, November 11, 2022Appointment as Director and Individual or entity with significant influence or controlEnfield
Sunday, January 8, 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 directorsLiverpool
Sunday, January 15, 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 directorsManchester
Sunday, February 5, 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 directorsRedbridge
Monday, March 13, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHaringey
Thursday, March 23, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, October 13, 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 directorsLiverpool
Wednesday, October 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 directorsWalsall
Friday, October 20, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, January 25, 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 directorsBirmingham
Friday, March 15, 2024Appointment as DirectorCamden
Wednesday, March 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 directorsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023
Jul 31, 2023£ 2
Jul 31, 2023£ 1
Apr 30, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Feb 28, 2023£ 246,065 £ 275
Jan 31, 2023£ 5
Dec 31, 2022£ 0
Dec 31, 2022£ 6
Sep 30, 2022£ 5
May 31, 2022£ 5
Mar 31, 2022£ 4
Jan 31, 2022
Aug 31, 2021
Apr 30, 2021£ 0
Oct 31, 2019£ 201 £ 0
Aug 31, 2019
Aug 31, 2019
Jun 30, 2019
Mar 31, 2019
Mar 31, 2019
Oct 31, 2018£ 4
Sep 30, 2017
Jun 30, 2016£ 3,899 £ 12,650
Apr 30, 2016£ 7,603 £ 16,665
Sep 30, 2015£ 1,446 £ 652 £ 2,098
Apr 30, 2014£ 4,227 £ 596 £ 3,631 £ 153
May 31, 2012£ 2 £ 2
Totals£ 13,278£ 21,814£ 18,379£ 246,419£ 319

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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