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Dato Capital United Kingdom

Tanveer Ebrahim Bham

Bham Tanveer Ebrahim

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Tanveer Ebrahim Bham - 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

  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights

Location

London

Charts

Visits

Tanveer Ebrahim Bham (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-110123

Business areas

Business related areas

  • Islington
  • Bolton
  • Birmingham

History

Partial History
Date Event Region
Tuesday, November 29, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Friday, November 1, 2019Appointment as Shareholder (above 75%) as a trustee of a trustBirmingham
Sunday, March 1, 2020Appointment as DirectorBolton
Thursday, October 1, 2020Appointment as Director and Shareholder (above 75%) as a trustee of a trustBirmingham
Monday, November 1, 2021Appointment as DirectorIslington
Tuesday, November 30, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Wednesday, December 1, 2021Resignation as Shareholder (above 75%) as a trustee of a trustBirmingham
Sunday, January 30, 2022Resignation as DirectorIslington
Saturday, February 19, 2022Appointment as DirectorIslington
Monday, August 1, 2022Resignation as Shareholder (above 75%) as a trustee of a trustBirmingham
Saturday, October 1, 2022Resignation as Shareholder (above 75%) as a trustee of a trustBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 28, 2019£ 2,657 £ 1
Dec 31, 2018
Oct 31, 2017
Totals£ 2,657£ 1

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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