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Dato Capital United Kingdom

Sumi Begum, United Kingdom

Begum Sumi

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

Warminster

Charts

Visits

Sumi Begum (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-102024-801

Business areas

Business related areas

  • Wiltshire
  • Devon
  • Wirral
  • Tower Hamlets
  • East Sussex
  • Staffordshire
  • Dorset
  • Leeds
  • Bromley
  • Camden

History

Partial History
Date Event Region
Thursday, November 8, 2012Appointment as DirectorWirral
Thursday, April 7, 2016Appointment as DirectorDevon
Saturday, July 16, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWiltshire
Sunday, January 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDevon
Thursday, December 21, 2017Appointment as DirectorTower Hamlets
Monday, February 25, 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%)East Sussex
Thursday, January 16, 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 directorsStaffordshire
Monday, February 17, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Sussex
Friday, September 24, 2021Appointment as Shareholder (above 75%)Dorset
Wednesday, March 9, 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%)Leeds
Monday, March 14, 2022Appointment as LlpdmemBromley
Tuesday, November 1, 2022Resignation as Shareholder (above 75%)Dorset
Sunday, April 7, 2024Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Thursday, August 22, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Tuesday, February 11, 2025Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Saturday, March 1, 2025Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
May 31, 2024£ 1
Mar 31, 2024
Feb 29, 2024£ 0
Dec 31, 2020£ 6
Apr 30, 2019
Nov 30, 2014£ 2,011 £ 957 £ 2,054
Totals£ 2,011£ 957£ 2,054£ 7

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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