Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Shopna Begum

Begum Shopna

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

  • Housewife
  • Director

Charts

Searches

SHOPNA BEGUM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Portsmouth
  • Birmingham
  • Tower Hamlets
  • Barking And Dagenham
  • Derbyshire
  • St. Helens
  • Kingston Upon Thames
  • Cambridgeshire
  • Lancashire

History

Partial History
Date Event Region
Tuesday, June 20, 2006Appointment as SecretaryBirmingham
Tuesday, April 13, 2010Appointment as DirectorPortsmouth
Tuesday, July 10, 2012Appointment as DirectorTower Hamlets
Monday, April 8, 2013Appointment as DirectorPortsmouth
Wednesday, May 1, 2013Resignation as DirectorPortsmouth
Wednesday, January 20, 2016Appointment as DirectorBarking And Dagenham
Tuesday, February 9, 2016Appointment as DirectorTower Hamlets
Thursday, March 10, 2016Appointment as DirectorTower Hamlets
Wednesday, August 16, 2017Appointment 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%)Birmingham
Monday, November 12, 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 directorsPortsmouth
Thursday, October 24, 2019Appointment 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%)Derbyshire
Wednesday, January 1, 2020Resignation as DirectorBarking And Dagenham
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 directorsSt. Helens
Thursday, July 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, August 5, 2021Appointment as Individual or entity with significant influence or controlTower Hamlets
Sunday, January 2, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKingston Upon Thames
Wednesday, November 16, 2022Appointment as DirectorCambridgeshire
Thursday, November 17, 2022Appointment 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%)St. Helens
Sunday, January 1, 2023Appointment as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, March 17, 2023Appointment 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%)Lancashire
Sunday, May 7, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, May 15, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, October 23, 2023Appointment as Shareholder (25-50%)Tower Hamlets
Wednesday, December 20, 2023Resignation as DirectorCambridgeshire
Thursday, April 18, 2024Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2022£ 0
Mar 31, 2022£ 6
Oct 31, 2021£ 8
Aug 31, 2020£ 1
Dec 31, 2019£ 3
Mar 31, 2019£ 11
May 31, 2018£ 0
Jun 30, 2015£ 600 £ 1,409 £ 2,009
May 31, 2015£ 3,353 £ 4,153 £ 12,046 £ 9,421
Apr 30, 2012£ 5,446 £ 1,983 £ 657
Totals£ 9,399£ 7,545£ 14,055£ 9,421£ 657£ 29

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)