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Dato Capital United Kingdom

Tahmina Begum

Begum Tahmina

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

TAHMINA BEGUM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Southwark
  • Lancashire
  • City Of London
  • Bradford
  • Brent
  • Warwickshire
  • Oldham
  • Nottinghamshire
  • Barking And Dagenham
  • Redbridge
  • Durham
  • Newham
  • Waltham Forest
  • Thurrock
  • Derbyshire
  • Manchester
  • Enfield
  • Peterborough
  • Hampshire
  • Luton
  • Islington
  • Westminster

History

Partial History
Date Event Region
Monday, December 1, 2003Appointment as SecretaryBradford
Monday, January 1, 2007Appointment as SecretaryBrent
Tuesday, October 1, 2013Appointment as DirectorTower Hamlets
Tuesday, September 22, 2015Appointment as DirectorTower Hamlets
Friday, November 27, 2015Appointment as DirectorSouthwark
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLancashire
Sunday, November 27, 2016Appointment 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%)Southwark
Thursday, March 2, 2017Appointment as Shareholder (25-50%)Tower Hamlets
Tuesday, August 15, 2017Appointment as DirectorTower Hamlets
Wednesday, November 22, 2017Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, March 20, 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 directorsWarwickshire
Tuesday, April 23, 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%)Oldham
Tuesday, June 11, 2019Appointment as Director,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
Wednesday, June 19, 2019Appointment as Shareholder (above 75%)City Of London
Wednesday, December 4, 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 directorsNottinghamshire
Friday, February 28, 2020Appointment as Individual or entity with significant influence or controlLancashire
Monday, September 21, 2020Appointment as Shareholder (above 75%)Barking And Dagenham
Monday, October 19, 2020Appointment as DirectorRedbridge
Monday, November 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Thursday, January 28, 2021Resignation as DirectorRedbridge
Friday, May 7, 2021Appointment as Shareholder (above 75%)Durham, County
Thursday, July 1, 2021Appointment 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%)Newham
Tuesday, July 13, 2021Appointment as Shareholder (50-75%)Waltham Forest
Wednesday, July 21, 2021Resignation as Shareholder (50-75%)Waltham Forest
Wednesday, July 20, 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 directorsThurrock
Tuesday, September 13, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Monday, January 9, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Derbyshire
Tuesday, January 31, 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 directorsOldham
Friday, April 14, 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 directorsManchester
Sunday, July 16, 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%)Enfield
Thursday, August 10, 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 directorsPeterborough
Tuesday, October 17, 2023Resignation as DirectorOldham
Tuesday, November 7, 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
Tuesday, January 23, 2024Appointment 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%)Luton
Wednesday, February 14, 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 directorsIslington
Friday, March 1, 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 directorsWestminster
Friday, April 26, 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 directorsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023
Aug 31, 2023£ 0
Jul 31, 2023£ 1
Jul 31, 2023
May 31, 2023
Feb 28, 2023£ 1
Nov 30, 2022£ 8
Mar 31, 2022£ 10
Jan 31, 2022
Dec 31, 2020£ 5
Oct 31, 2020£ 1
Jun 30, 2020£ 0
Nov 30, 2018
Jun 30, 2017£ 1
Feb 28, 2016£ 160 £ 637 £ 477
Apr 30, 2015£ 1,003 £ 30,779 £ 31,475 £ 3,833
Nov 30, 2012£ 2,923 £ 2,929 £ 364 £ 474
Totals£ 4,086£ 3,567£ 31,143£ 32,426£ 3,833£ 26

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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