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Dato Capital United Kingdom

Sufi Miah

Miah Sufi

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

  • Lecturer
  • Director

Charts

Visits

SUFI MIAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Lancashire
  • Barnet
  • Tower Hamlets
  • Flintshire
  • Milton Keynes
  • Hertfordshire
  • Hampshire
  • Redbridge

History

Partial History
Date Event Region
Monday, September 10, 2001Appointment as SecretaryBarnet
Monday, October 1, 2001Appointment as DirectorBarnet
Wednesday, January 9, 2002Appointment as DirectorLancashire
Monday, March 17, 2003Appointment as DirectorBirmingham
Thursday, March 31, 2005Resignation as DirectorLancashire
Tuesday, September 23, 2008Resignation as DirectorBirmingham
Tuesday, August 16, 2011Appointment as DirectorFlintshire
Monday, December 24, 2012Appointment as DirectorMilton Keynes
Tuesday, July 28, 2015Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Friday, July 1, 2016Appointment as Shareholder (25-50%)Tower Hamlets
Monday, December 19, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Wednesday, December 28, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Monday, January 30, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Tuesday, June 12, 2018Resignation as DirectorTower Hamlets
Wednesday, July 4, 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 directorsHertfordshire
Sunday, October 14, 2018Appointment 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%)Hertfordshire
Monday, December 3, 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 directorsHertfordshire
Wednesday, December 5, 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 directorsTower Hamlets
Monday, January 14, 2019Resignation as DirectorTower Hamlets
Monday, April 8, 2019Appointment as Shareholder (above 75%)Tower Hamlets
Friday, December 20, 2019Appointment as DirectorTower Hamlets
Monday, May 17, 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 directorsHertfordshire
Thursday, January 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 directorsHampshire
Friday, March 8, 2024Appointment as DirectorRedbridge
Tuesday, March 12, 2024Resignation as Shareholder (25-50%)Tower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 1,206 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 27,250 £ 1
Dec 31, 2022£ 2,448 £ 10
Dec 31, 2017
Nov 30, 2017
Dec 31, 2016£ 159 £ 5
Jul 31, 2016£ 23,135 £ 57,747
Totals£ 23,135£ 57,747£ 31,063£ 18

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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