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Dato Capital United Kingdom

Mohammed Zaffer

Zaffer Mohammed

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

  • Technical Director
  • Business Man
  • Director

Location

HARROW

Charts

Visits

MOHAMMED ZAFFER (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-80123

Business areas

Business related areas

  • Brent
  • Oxfordshire
  • Harrow
  • Westminster
  • Camden
  • Kirklees

History

Partial History
Date Event Region
Sunday, January 30, 2000Appointment as DirectorOxfordshire
Friday, February 29, 2008Resignation as DirectorOxfordshire
Tuesday, September 7, 2010Appointment as DirectorBrent
Monday, July 4, 2011Appointment as DirectorHarrow
Monday, July 4, 2016Appointment as Shareholder (25-50%)Harrow
Saturday, January 14, 2017Appointment as Shareholder (50-75%) and Shareholder (25-50%)Harrow
Friday, November 2, 2018Resignation as Shareholder (25-50%)Harrow
Tuesday, December 21, 2021Appointment as Individual or entity with 25-50% of voting rightsWestminster
Thursday, February 2, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, December 3, 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 directorsKirklees
Monday, February 10, 2025Resignation as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 29, 2024£ 3
Mar 31, 2023£ 3
Dec 31, 2022£ 808,965 £ 48
Jan 31, 2018£ 98,141
Sep 30, 2012£ 8,958 £ -25,069 £ 134,733 £ 1,612 £ 493
Totals£ 8,958£ -25,069£ 134,733£ 1,612£ 907,599£ 54

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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