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Dato Capital United Kingdom

Tanbhir Ahmad Tahlil

Tahlil Tanbhir Ahmad

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Tanbhir Ahmad Tahlil - United Kingdom
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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Member of a firm with more than 75% of voting rights
  • Trustee of a trust with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Location

London

Charts

Visits

Tanbhir Ahmad Tahlil (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-1001

Business areas

Business related areas

  • Newham
  • Tower Hamlets
  • Birmingham

History

Partial History
Date Event Region
Wednesday, June 19, 2013Appointment as DirectorTower Hamlets
Tuesday, September 20, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and Shareholder (25-50%)Newham
Monday, June 19, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Friday, September 15, 2017Appointment as Individual or entity with significant influence or controlNewham
Thursday, October 12, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Friday, March 16, 2018Appointment as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Jun 30, 2024£ 3
Mar 31, 2024£ 2
Sep 30, 2019
Sep 30, 2017£ 100 £ 100
Totals£ 100£ 100£ 5

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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