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Dato Capital United Kingdom

Mohamed Nilam Zawath

Zawath Mohamed Nilam

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohamed Nilam Zawath - 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%)

Location

LONDON

Charts

Visits

Mohamed Nilam Zawath (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-301

Business areas

Business related areas

  • Camden
  • City Of London
  • Derbyshire
  • Nottinghamshire

History

Partial History
Date Event Region
Tuesday, March 1, 2022Appointment as DirectorCity Of London
Friday, April 1, 2022Appointment as Shareholder (above 75%) and DirectorDerbyshire
Thursday, September 1, 2022Appointment as Shareholder (above 75%)Camden
Wednesday, February 1, 2023Appointment as Individual or entity 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 and Shareholder (above 75%)City Of London
Wednesday, April 5, 2023Resignation as SecretaryCity Of London
Thursday, April 6, 2023Appointment as Shareholder (above 75%)Nottinghamshire
Saturday, September 28, 2024Appointment as Shareholder (above 75%)Derbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Dec 31, 2023
Jul 31, 2023
Jul 31, 2023
Jul 31, 2023
May 31, 2021
Dec 31, 2019
Jun 30, 2019
May 31, 2019
May 31, 2019
Apr 30, 2019
Dec 31, 2017

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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