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Dato Capital United Kingdom

Abdul Raheem Zafar

Zafar Abdul Raheem

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

  • Sales
  • Director
  • Director

Location

BELLSHILL

Charts

Visits

ABDUL RAHEEM ZAFAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-102025-301

Business areas

Business related areas

  • North Lanarkshire
  • South Lanarkshire
  • Glasgow City

History

Partial History
Date Event Region
Sunday, September 30, 2012Appointment as DirectorNorth Lanarkshire
Tuesday, May 21, 2013Appointment as DirectorNorth Lanarkshire
Tuesday, June 2, 2015Appointment as DirectorNorth Lanarkshire
Friday, June 2, 2017Appointment as Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (above 75%)North Lanarkshire
Wednesday, August 1, 2018Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)South Lanarkshire
Thursday, June 20, 2019Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)North Lanarkshire
Tuesday, July 2, 2019Appointment as Shareholder (above 75%)Glasgow City
Thursday, April 23, 2020Appointment as Shareholder (above 75%)Glasgow City
Wednesday, October 14, 2020Resignation as Shareholder (above 75%)Glasgow City
Saturday, February 27, 2021Resignation as DirectorGlasgow City
Tuesday, September 7, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Saturday, February 22, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Monday, February 24, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateLiabilitiesTrade Debtors
May 31, 2018£ 609
Jan 31, 2018
May 31, 2015£ 3,653 £ 149
Totals£ 3,653£ 758

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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