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

Sufia Begum

Begum Sufia

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

SUFIA BEGUM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Waltham Forest
  • City Of London
  • Camden
  • Westminster
  • Barnet
  • Staffordshire
  • Tower Hamlets
  • Rochdale
  • Brighton And Hove
  • North East Lincolnshire
  • Warwickshire
  • Tameside

History

Partial History
Date Event Region
Saturday, April 26, 1997Appointment as SecretaryWarwickshire
Monday, July 20, 2009Appointment as SecretaryWestminster
Friday, August 12, 2011Appointment as SecretaryBarnet
Friday, April 5, 2013Appointment as DirectorBarnet
Thursday, April 18, 2013Appointment as DirectorRedbridge
Friday, August 1, 2014Resignation as DirectorBarnet
Tuesday, November 24, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Waltham Forest
Thursday, September 1, 2016Appointment as Shareholder (25-50%)Barnet
Tuesday, September 27, 2016Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Monday, January 9, 2017Appointment as Shareholder (25-50%)Waltham Forest
Sunday, September 17, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Thursday, May 24, 2018Appointment as Shareholder (25-50%)Staffordshire
Friday, June 8, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Thursday, May 16, 2019Appointment as Shareholder (25-50%)Staffordshire
Monday, January 11, 2021Appointment as SecretaryTower Hamlets
Tuesday, May 11, 2021Appointment as Individual or entity with 25-50% of voting rightsRochdale
Monday, June 21, 2021Appointment as DirectorBrighton And Hove
Thursday, September 16, 2021Appointment as DirectorNorth East Lincolnshire
Friday, September 17, 2021Appointment as DirectorCity Of London
Monday, September 20, 2021Appointment as DirectorNorth East Lincolnshire
Thursday, September 30, 2021Resignation as DirectorStaffordshire
Tuesday, February 15, 2022Resignation as SecretaryTower Hamlets
Tuesday, March 1, 2022Resignation as DirectorNorth East Lincolnshire
Wednesday, April 27, 2022Appointment as DirectorNorth East Lincolnshire
Friday, September 16, 2022Resignation as DirectorRochdale
Tuesday, November 29, 2022Resignation as SecretaryWarwickshire
Wednesday, April 19, 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%)Tameside
Friday, June 30, 2023Resignation as DirectorBrighton And Hove
Friday, July 21, 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 directorsCamden
Thursday, December 7, 2023Resignation 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
Monday, February 5, 2024Resignation as Shareholder (25-50%)Waltham Forest
Wednesday, March 6, 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Nov 6, 2022£ 5
Jan 30, 2022£ 0
May 31, 2021£ 2
Nov 30, 2020£ 1
Dec 30, 2019£ 2
Jul 31, 2019£ 3,482,109 £ 77,933 £ 42
Jun 30, 2019
May 31, 2019£ 2
Mar 31, 2018
Totals£ 3,482,109£ 77,933£ 54

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)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy