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Dato Capital United Kingdom

Kashif Zia, United Kingdom

Zia Kashif

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Shareholder (25-50%)

Charts

Visits

KASHIF ZIA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wandsworth
  • Brent
  • Merton
  • Redbridge
  • Blackburn With Darwen
  • Slough

History

Partial History
Date Event Region
Wednesday, January 11, 2012Appointment as DirectorWandsworth
Thursday, March 31, 2016Appointment as DirectorWandsworth
Thursday, March 30, 2017Appointment as Shareholder (25-50%)Wandsworth
Tuesday, June 6, 2017Appointment as Shareholder (above 75%)Brent
Thursday, October 12, 2017Appointment as Individual or entity with significant influence or controlMerton
Wednesday, July 11, 2018Appointment as DirectorMerton
Wednesday, February 5, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Saturday, April 1, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorRedbridge
Thursday, August 17, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, October 19, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Saturday, March 16, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Tuesday, March 19, 2024Resignation as DirectorWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 0
Dec 31, 2022£ 113,325 £ 26
Oct 31, 2018
Sep 30, 2018£ 0
Jan 31, 2013£ 913 £ 544 £ 1,356
Totals£ 913£ 544£ 1,356£ 113,325£ 26

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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