Mohammad Zafar, United Kingdom
Zafar Mohammad
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
|
It includes
|
|
International Executive Report with insolvency check, phone numbers and contact addresses
|
It includes
|
Positions
- Trustee of a trust with right to appoint and remove directors
- Individual or entity with right to appoint and remove directors
- Member of a firm with more than 75% of voting rights
- Trustee of a trust with significant influence or control
- Individual or entity with significant influence or control
- Director
- Shareholder (above 75%)
- Shareholder (25-50%)
- Shareholder (above 75%) as a trustee of a trust
- Individual or entity with more than 75% of voting rights
- Individual or entity with 25-50% of voting rights
- Shareholder (above 75%) as a member of a firm
- Trustee of a trust with more than 75% of voting rights
- Director
Location
MANCHESTER
Charts
Visits
Business areas
Business related areas
- Manchester
- Hounslow
- Buckinghamshire
- Newcastle Upon Tyne
- Merton
- Newham
- Haringey
- Brent
- Islington
- York
- Southwark
- Hackney
- Bristol
History
| Date | Event | Region |
|---|---|---|
| Sunday, December 29, 1996 | Appointment as Director | Buckinghamshire |
| Saturday, March 25, 2006 | Appointment as Director | Manchester |
| Friday, February 16, 2007 | Appointment as Secretary | Merton |
| Wednesday, June 8, 2011 | Appointment as Director | Hounslow |
| Monday, March 11, 2013 | Appointment as Secretary | Merton |
| Friday, April 12, 2013 | Appointment as Director | Manchester |
| Monday, November 16, 2015 | Appointment as Director | Manchester |
| Tuesday, November 17, 2015 | Appointment as Director | Newham |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%) | Hounslow |
| Friday, July 1, 2016 | Appointment as Individual or entity with significant influence or control | Newcastle Upon Tyne |
| Wednesday, November 9, 2016 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Hounslow |
| Wednesday, February 1, 2017 | Appointment as Individual or entity with significant influence or control | Buckinghamshire |
| Tuesday, February 28, 2017 | Appointment 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,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or control | Manchester |
| Wednesday, March 8, 2017 | Appointment as Shareholder (above 75%) | Hounslow |
| Monday, June 5, 2017 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Hounslow |
| Tuesday, July 4, 2017 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Hounslow |
| Thursday, April 26, 2018 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Hounslow |
| Tuesday, July 3, 2018 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Hounslow |
| Monday, October 15, 2018 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Haringey |
| Saturday, November 10, 2018 | Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Hounslow |
| Monday, December 10, 2018 | Resignation as Director | Hounslow |
| Monday, July 1, 2019 | Resignation as Individual or entity with significant influence or control | Buckinghamshire |
| Thursday, October 10, 2019 | Appointment as Individual or entity with significant influence or control | Brent |
| Monday, May 4, 2020 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Hounslow |
| Thursday, August 20, 2020 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Islington |
| Tuesday, January 19, 2021 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | York |
| Thursday, July 14, 2022 | Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Hounslow |
| Friday, April 28, 2023 | Resignation as Individual or entity with significant influence or control | Newcastle Upon Tyne |
| Wednesday, July 5, 2023 | Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Hounslow |
| Tuesday, February 13, 2024 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Manchester |
| Tuesday, April 16, 2024 | Resignation as Individual or entity with significant influence or control | Brent |
| Wednesday, April 17, 2024 | Resignation as Director | Brent |
| Thursday, May 16, 2024 | Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Hounslow |
| Friday, May 17, 2024 | Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Hounslow |
| Monday, June 24, 2024 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Islington |
| Monday, July 15, 2024 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Southwark |
| Wednesday, October 23, 2024 | Appointment as Shareholder (above 75%) | Hackney |
| Sunday, December 22, 2024 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Bristol, City Of |
| Tuesday, April 8, 2025 | Resignation as Individual or entity with significant influence or control | Newcastle Upon Tyne |
| Friday, May 2, 2025 | Appointment as Director | Brent |
Financials
| Annual Accounts Reference Date | Gross Profit | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|---|
| Mar 30, 2025 | £ 1,874,541 | £ 21 | |||||
| Aug 31, 2024 | £ 2 | ||||||
| Jul 31, 2024 | £ 4 | ||||||
| May 31, 2024 | £ 2 | ||||||
| Apr 30, 2024 | £ 76,514 | £ 3 | |||||
| Mar 31, 2024 | £ 5 | ||||||
| Mar 31, 2024 | £ 3 | ||||||
| Mar 28, 2024 | £ 4 | ||||||
| Jan 31, 2022 | |||||||
| Oct 31, 2021 | £ 31,457 | £ 2 | |||||
| Jun 30, 2021 | £ 2 | ||||||
| Nov 30, 2017 | £ 803 | £ 23,383 | £ 24,186 | ||||
| Mar 31, 2013 | £ 89 | £ 200 | £ 1,165 | ||||
| Totals | £ 1,874,541 | £ 892 | £ 23,383 | £ 24,386 | £ 1,165 | £ 107,971 | £ 48 |
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.
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)