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Dato Capital United Kingdom

Shamima Begum

Begum Shamima

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

Positions

  • Director
  • Director

Charts

Visits

SHAMIMA BEGUM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Luton
  • Redbridge
  • Tower Hamlets
  • Sandwell
  • Barking And Dagenham
  • Westminster
  • York
  • Darlington
  • Camden
  • Manchester
  • Birmingham
  • Newham
  • Waltham Forest
  • City Of London
  • Barnet

History

Partial History
Date Event Region
Monday, June 14, 2004Appointment as SecretaryBarking And Dagenham
Tuesday, April 29, 2014Appointment as DirectorLuton
Thursday, July 10, 2014Appointment as DirectorLuton
Tuesday, May 10, 2016Appointment as DirectorRedbridge
Wednesday, July 27, 2016Appointment as Shareholder (above 75%)Luton
Wednesday, November 9, 2016Appointment as DirectorRedbridge
Wednesday, March 1, 2017Appointment as DirectorWestminster
Saturday, April 29, 2017Appointment as Shareholder (above 75%)Luton
Friday, February 23, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Wednesday, April 11, 2018Appointment as Individual or entity with significant influence or controlSandwell
Monday, November 26, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsYork
Saturday, March 23, 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 directorsDarlington
Tuesday, July 16, 2019Appointment as DirectorTower Hamlets
Thursday, August 1, 2019Appointment as Shareholder (above 75%)Camden
Thursday, January 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 directorsManchester
Monday, February 24, 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 directorsDarlington
Friday, June 19, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, January 6, 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, January 18, 2021Appointment as DirectorWaltham Forest
Monday, February 1, 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 directorsBirmingham
Thursday, March 11, 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 directorsTower Hamlets
Tuesday, June 22, 2021Resignation as DirectorWestminster
Friday, October 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 directorsWaltham Forest
Friday, January 14, 2022Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, May 5, 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 directorsDarlington
Friday, June 24, 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
Thursday, January 26, 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 directorsBarking And Dagenham
Wednesday, May 3, 2023Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, May 30, 2023Appointment as DirectorBarnet
Thursday, July 20, 2023Resignation as DirectorCity Of London
Wednesday, October 18, 2023Appointment as DirectorTower Hamlets
Wednesday, May 8, 2024Resignation as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023
Jun 30, 2023£ 2
Jun 30, 2023£ 1
May 31, 2023£ 2
Apr 30, 2023£ 2
Mar 31, 2023£ 1 £ 4
Feb 28, 2023£ 1
Feb 28, 2023£ 1
Aug 31, 2022£ 1
Mar 31, 2022
Jan 31, 2022
Jan 31, 2022£ 987
Aug 31, 2021£ 1
Apr 30, 2021£ 3
Apr 30, 2020£ 0
Jul 31, 2019
Jun 30, 2019£ 31,245
Apr 30, 2019£ 58,145
Nov 30, 2017£ 2
Totals£ 89,391£ 1,007

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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