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Dato Capital United Kingdom

Hassnain Zahra Zaidi

Zaidi Hassnain Zahra

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

  • Director
  • Secretary Of School
  • Secretary
  • Director
  • Secretary

Business areas

Business related areas

  • Ealing
  • Brent
  • Harrow
  • Croydon
  • Tower Hamlets

History

Partial History
Date Event Region
Friday, January 17, 2003Appointment as DirectorEaling
Tuesday, September 21, 2004Appointment as SecretaryEaling
Sunday, September 26, 2004Appointment as SecretaryEaling
Wednesday, December 15, 2004Resignation as DirectorEaling
Tuesday, February 1, 2011Appointment as DirectorEaling
Wednesday, June 8, 2011Appointment as SecretaryBrent
Friday, June 10, 2011Appointment as SecretaryEaling
Thursday, December 22, 2011Appointment as DirectorEaling
Wednesday, January 25, 2012Appointment as DirectorEaling
Tuesday, November 20, 2012Appointment as DirectorHarrow
Monday, July 15, 2013Appointment as DirectorBrent
Friday, April 4, 2014Resignation as SecretaryEaling
Saturday, June 11, 2016Resignation as SecretaryEaling
Thursday, March 16, 2017Appointment 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,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBrent
Wednesday, August 16, 2017Appointment as DirectorBrent
Monday, February 5, 2018Appointment as DirectorEaling
Thursday, October 11, 2018Resignation as SecretaryEaling
Friday, January 25, 2019Appointment as DirectorEaling
Tuesday, February 26, 2019Appointment as DirectorCroydon
Monday, August 26, 2019Appointment as DirectorTower Hamlets
Friday, August 30, 2019Appointment as DirectorEaling
Tuesday, March 10, 2020Appointment as DirectorEaling
Thursday, December 30, 2021Resignation as DirectorEaling
Sunday, March 20, 2022Resignation as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) and Individual or entity with significant influence or controlBrent
Monday, March 21, 2022Appointment as DirectorBrent
Saturday, October 15, 2022Resignation as DirectorBrent
Sunday, October 16, 2022Resignation 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,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control and Individual or entity with significant influence or controlBrent
Sunday, January 15, 2023Appointment as Member of a firm with significant influence or controlCroydon
Monday, March 20, 2023Resignation as SecretaryEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 3,713,066 £ 54
Jun 30, 2023
Jun 30, 2023£ 3
Apr 30, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023
Dec 31, 2022£ 1
Nov 30, 2022
Nov 30, 2022
Mar 31, 2020
Mar 31, 2020
Mar 31, 2020
Mar 31, 2020
Oct 31, 2019£ 15
Aug 31, 2019
Aug 31, 2019
Mar 31, 2017£ 100
Mar 31, 2016£ 4,602,249 £ 3,519,848 £ 1,872,274 £ 342,724 £ 447,149
Aug 31, 2015£ 100 £ 100
Totals£ 4,602,349£ 3,520,048£ 1,872,274£ 342,724£ 4,160,215£ 79

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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