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Dato Capital United Kingdom

Fauzia Zafar

Zafar Fauzia

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

Location

LEICESTER

Charts

Visits

FAUZIA ZAFAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82025-3012

Business areas

Business related areas

  • Sandwell
  • Birmingham
  • Leicester
  • Wokingham
  • Worcestershire
  • Leicestershire
  • Oxfordshire

History

Partial History
Date Event Region
Monday, August 6, 2007Appointment as DirectorSandwell
Friday, April 15, 2011Appointment as DirectorWokingham
Wednesday, October 12, 2011Appointment as DirectorSandwell
Thursday, May 9, 2013Appointment as DirectorBirmingham
Monday, December 22, 2014Appointment as DirectorLeicester
Wednesday, March 23, 2016Appointment as DirectorSandwell
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlLeicester
Wednesday, March 22, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Member of a firm with more than 75% of voting rightsSandwell
Thursday, April 6, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicester
Saturday, April 15, 2017Appointment as Shareholder (above 75%)Wokingham
Friday, February 23, 2018Appointment as DirectorLeicestershire
Thursday, March 8, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Friday, November 30, 2018Resignation as DirectorLeicestershire
Tuesday, July 2, 2019Appointment as Member of a firm with right to appoint and remove members of an LLP,Trustee of a trust with right to appoint and remove members of an LLP,Individual or entity with right to appoint and remove members of an LLP,Member of a firm with right to share 25-50% surplus assets in an LLP,Trustee of a trust with right to share 25-50% surplus assets in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Member of a firm with 25-50% of voting rights in an LLP,Individual or entity with 25-50% of voting rights in an LLP and Trustee of a trust with more 25-50% of voting rights in an LLPOxfordshire
Wednesday, July 17, 2019Appointment as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsOxfordshire
Wednesday, June 17, 2020Appointment as Individual or entity with significant influence or controlBirmingham
Friday, June 26, 2020Resignation as LlpdmemOxfordshire
Wednesday, July 8, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Monday, July 13, 2020Resignation as DirectorBirmingham
Tuesday, July 14, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, September 14, 2020Resignation as DirectorOxfordshire
Friday, September 30, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024
Jul 31, 2024£ 9
Apr 30, 2024£ 1
Mar 31, 2024
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Dec 31, 2023
Sep 30, 2023£ 588,552 £ 37
May 31, 2016£ 200 £ 200
May 31, 2016£ 200 £ 200
Oct 31, 2013£ 1,737 £ 53,670 £ 3,351 £ 46,091
Totals£ 2,137£ 54,070£ 3,351£ 46,091£ 588,552£ 49

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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