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Dato Capital United Kingdom

Mohammad Zafar, United Kingdom

Zafar Mohammad

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

  • 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

Charts

Visits

MOHAMMAD ZAFAR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Hounslow
  • Buckinghamshire
  • Newcastle Upon Tyne
  • Merton
  • Newham
  • Haringey
  • Brent
  • Islington
  • York

History

Partial History
Date Event Region
Sunday, December 29, 1996Appointment as DirectorBuckinghamshire
Saturday, March 25, 2006Appointment as DirectorManchester
Friday, February 16, 2007Appointment as SecretaryMerton
Wednesday, June 8, 2011Appointment as DirectorHounslow
Monday, March 11, 2013Appointment as SecretaryMerton
Friday, April 12, 2013Appointment as DirectorManchester
Monday, November 16, 2015Appointment as DirectorManchester
Tuesday, November 17, 2015Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Hounslow
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlNewcastle Upon Tyne
Wednesday, November 9, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or controlBuckinghamshire
Tuesday, February 28, 2017Appointment 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 controlManchester
Wednesday, March 8, 2017Appointment as Shareholder (above 75%)Hounslow
Monday, June 5, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hounslow
Tuesday, July 4, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hounslow
Thursday, April 26, 2018Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, July 3, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Monday, October 15, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Saturday, November 10, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Monday, December 10, 2018Resignation as DirectorHounslow
Monday, July 1, 2019Resignation as Individual or entity with significant influence or controlBuckinghamshire
Thursday, October 10, 2019Appointment as Individual or entity with significant influence or controlBrent
Monday, May 4, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hounslow
Thursday, August 20, 2020Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsIslington
Tuesday, January 19, 2021Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsYork
Thursday, July 14, 2022Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Director and Shareholder (above 75%)Hounslow
Friday, April 28, 2023Resignation as Individual or entity with significant influence or controlNewcastle Upon Tyne
Wednesday, July 5, 2023Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hounslow
Tuesday, February 13, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, April 16, 2024Resignation as Individual or entity with significant influence or controlBrent
Wednesday, April 17, 2024Resignation as DirectorBrent
Thursday, May 16, 2024Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 2
Mar 31, 2023£ 3
Mar 31, 2023£ 3
Mar 30, 2023£ 1
Mar 28, 2023£ 2
Jul 31, 2022£ 2,000 £ 4
Apr 30, 2022£ 3
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£ 892£ 23,383£ 24,386£ 1,165£ 33,457£ 22

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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