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Dato Capital United Kingdom

Safia Begum, United Kingdom

Begum Safia

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

  • Business
  • Director
  • Secretary
  • Director

Charts

Visits

SAFIA BEGUM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Dundee City
  • Westminster
  • Medway
  • Glasgow City
  • Kensington And Chelsea
  • Surrey
  • Stockport
  • Newham
  • Hackney
  • Manchester
  • Bolton
  • Waltham Forest
  • Redbridge
  • Hampshire
  • Telford And Wrekin
  • Bradford
  • Lancashire

History

Partial History
Date Event Region
Monday, June 17, 2002Appointment as SecretaryNewham
Friday, February 24, 2012Appointment as SecretaryWestminster
Monday, April 16, 2012Resignation as SecretaryWestminster
Thursday, January 10, 2013Appointment as DirectorSurrey
Wednesday, April 30, 2014Appointment as DirectorDundee City
Thursday, June 5, 2014Appointment as DirectorGlasgow City
Monday, September 8, 2014Appointment as DirectorGlasgow City
Friday, September 19, 2014Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Dundee City
Tuesday, October 4, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorMedway
Monday, August 7, 2017Appointment as Individual or entity with significant influence or controlKensington And Chelsea
Thursday, September 28, 2017Appointment as DirectorManchester
Wednesday, January 24, 2018Appointment as Shareholder (25-50%)Surrey
Monday, March 26, 2018Resignation as DirectorGlasgow City
Tuesday, April 3, 2018Appointment as Individual or entity with significant influence or controlStockport
Thursday, April 5, 2018Appointment as Individual or entity with significant influence or controlStockport
Friday, April 5, 2019Resignation as DirectorGlasgow City
Thursday, August 29, 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 directorsBolton
Sunday, December 1, 2019Appointment as DirectorManchester
Tuesday, June 15, 2021Appointment 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%)Waltham Forest
Thursday, September 9, 2021Appointment as Shareholder (above 75%)Redbridge
Thursday, October 14, 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 directorsHampshire
Thursday, November 4, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorHampshire
Monday, November 15, 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
Monday, August 22, 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 directorsTelford And Wrekin
Wednesday, September 21, 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 directorsBradford
Wednesday, October 19, 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 directorsDundee City
Wednesday, May 10, 2023Appointment as DirectorLancashire
Thursday, June 8, 2023Resignation as DirectorLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Nov 30, 2023£ 0
Nov 30, 2022£ 25,000 £ 2
Oct 31, 2022£ 23
Feb 28, 2022£ 2
Jan 31, 2022£ 0
Mar 31, 2019
Jun 30, 2018£ 13,827 £ 10
Jan 31, 2018£ 569,475 £ 4,596
Sep 30, 2017£ 3,155
Totals£ 569,475£ 46,578£ 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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