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Dato Capital United Kingdom

Tanbir Razzaque

Razzaque Tanbir

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

  • Shareholder (above 75%)

Charts

Visits

Tanbir Razzaque (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Redbridge
  • Tower Hamlets
  • Lewisham

History

Partial History
Date Event Region
Thursday, October 4, 2007Appointment as Director and SecretaryTower Hamlets
Sunday, March 1, 2009Resignation as DirectorTower Hamlets
Monday, September 28, 2009Appointment as DirectorNewham
Monday, August 17, 2015Appointment as DirectorNewham
Friday, October 2, 2015Appointment as DirectorNewham
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Newham
Tuesday, April 11, 2017Appointment as Shareholder (above 75%)Redbridge
Tuesday, October 10, 2017Appointment as Director and Individual or entity with significant influence or controlLewisham
Monday, October 30, 2017Appointment as DirectorNewham
Sunday, June 10, 2018Appointment 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 controlNewham
Sunday, September 9, 2018Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlNewham
Monday, September 10, 2018Resignation as DirectorNewham
Friday, December 14, 2018Resignation as DirectorNewham
Monday, June 10, 2019Resignation 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 controlNewham
Tuesday, December 10, 2019Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlNewham
Wednesday, March 11, 2020Appointment as Shareholder (25-50%)Newham
Sunday, May 10, 2020Resignation 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 controlNewham
Monday, August 10, 2020Resignation as Shareholder (25-50%)Newham
Thursday, August 13, 2020Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, March 10, 2021Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlNewham
Thursday, June 10, 2021Resignation as Shareholder (25-50%)Newham
Tuesday, March 1, 2022Resignation 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 controlNewham
Thursday, March 17, 2022Resignation as Shareholder (25-50%)Newham
Tuesday, May 10, 2022Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control and DirectorNewham
Tuesday, October 18, 2022Resignation as Individual or entity with significant influence or controlLewisham
Sunday, January 1, 2023Appointment as DirectorLewisham
Thursday, June 1, 2023Resignation 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 controlNewham
Tuesday, August 1, 2023Resignation as DirectorLewisham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 2
Jun 9, 2022£ 519,951 £ 10
Mar 31, 2022£ 1
Oct 31, 2017
Oct 31, 2016£ 710 £ 12,249 £ 150 £ 11,689
Totals£ 710£ 12,249£ 150£ 531,640£ 13

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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