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Mobeen Zia

Zia Mobeen

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 (25-50%)
  • Self Employed
  • Director
  • Director

Location

LONDON

Charts

Visits

MOBEEN ZIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Merton
  • Croydon
  • Hampshire
  • West Sussex
  • Medway
  • Lambeth
  • Surrey

History

Partial History
Date Event Region
Wednesday, August 9, 2017Appointment as DirectorMerton
Friday, February 15, 2019Appointment as Shareholder (25-50%)Merton
Friday, September 20, 2019Appointment as Shareholder (25-50%)Merton
Wednesday, August 5, 2020Appointment as DirectorCroydon
Thursday, April 22, 2021Appointment as DirectorHampshire
Thursday, June 10, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlMerton
Monday, November 22, 2021Appointment as Shareholder (25-50%)Hampshire
Saturday, January 15, 2022Appointment as DirectorHampshire
Wednesday, February 9, 2022Appointment as Shareholder (above 75%)Merton
Sunday, May 1, 2022Appointment as DirectorMerton
Friday, January 6, 2023Appointment as Shareholder (25-50%)Hampshire
Thursday, April 27, 2023Appointment as DirectorWest Sussex
Friday, October 20, 2023Appointment as Individual or entity with significant influence or controlHampshire
Wednesday, October 25, 2023Appointment as DirectorMedway
Saturday, March 9, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Wednesday, May 1, 2024Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control and DirectorMerton
Wednesday, July 17, 2024Appointment as DirectorHampshire
Thursday, August 1, 2024Appointment as DirectorSurrey
Wednesday, August 14, 2024Resignation as DirectorWest Sussex
Wednesday, January 15, 2025Appointment as DirectorHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 4,250 £ 4
Apr 30, 2024£ 293 £ 6
Apr 30, 2024£ 7,170 £ 2
Apr 30, 2024£ 7
Feb 29, 2024£ 0
Feb 28, 2024
Feb 28, 2024£ 10,462 £ 6
Oct 31, 2023£ 33,703 £ 5
Oct 31, 2023£ 29,470 £ 6
Sep 30, 2023
Aug 31, 2023£ 100 £ 1
Jan 31, 2023£ 3
Nov 30, 2022
Aug 31, 2020£ 4
Totals£ 85,448£ 44

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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