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Dato Capital United Kingdom

Lilya Ziab

Ziab Lilya

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Lilya Ziab - 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%)
  • Shareholder (above 75%) as a trustee of a trust
  • Shareholder (above 75%) as a member of a firm

Location

London

Charts

Visits

Lilya Ziab (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-112024-801

Business areas

Business related areas

  • Ealing

History

Partial History
Date Event Region
Wednesday, November 13, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmEaling
Tuesday, January 14, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmEaling
Wednesday, January 15, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmEaling
Sunday, August 30, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmEaling
Thursday, March 18, 2021Resignation as DirectorEaling
Wednesday, March 31, 2021Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Jun 30, 2019

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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