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Mohammed Zafir

Zafir 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

  • Letting Agent
  • LLP Designated Member
  • Recruitment Consultancy
  • Director

Location

NEWCASTLE UPON TYNE

Charts

Visits

MOHAMMED ZAFIR (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52017-92018-112019-72019-82019-92022-92023-32024-72025-22025-32025-401234

Business areas

Business related areas

  • Newcastle Upon Tyne
  • Bradford
  • Sheffield
  • Gateshead
  • Oldham
  • Birmingham

History

Partial History
Date Event Region
Tuesday, April 1, 2008Appointment as DirectorNewcastle Upon Tyne
Friday, April 16, 2010Appointment as LlpdmemNewcastle Upon Tyne
Friday, October 11, 2013Appointment as DirectorNewcastle Upon Tyne
Thursday, December 19, 2013Appointment as DirectorNewcastle Upon Tyne
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with significant influence or control over an LLPNewcastle Upon Tyne
Friday, December 22, 2017Appointment as Shareholder (25-50%)Gateshead
Wednesday, May 30, 2018Appointment as Shareholder (25-50%)Gateshead
Thursday, June 28, 2018Appointment as Shareholder (25-50%)Gateshead
Monday, May 20, 2019Appointment as DirectorGateshead
Friday, July 5, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Saturday, December 12, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Monday, September 27, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Tuesday, January 18, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Monday, May 30, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Monday, September 26, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Friday, March 3, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOldham
Thursday, March 23, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Friday, April 28, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Wednesday, May 3, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Friday, August 18, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Saturday, October 28, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Monday, January 15, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOldham
Saturday, February 10, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Friday, September 6, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Wednesday, October 16, 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 directorsBirmingham
Wednesday, February 5, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewcastle Upon Tyne
Tuesday, March 25, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Tuesday, April 8, 2025Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Wednesday, April 9, 2025Resignation as Individual or entity with significant influence or controlNewcastle Upon Tyne
Thursday, April 10, 2025Resignation as DirectorOldham
Thursday, April 17, 2025Resignation as DirectorNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 30, 2025£ 1,441,251 £ 5
Mar 30, 2025£ 1,874,541 £ 21
Mar 30, 2025£ 1,141,251 £ 6
Jan 31, 2025£ 705,967 £ 7
Jun 30, 2024£ 1
Jun 30, 2024£ 220,789 £ 0
Jun 30, 2024
May 31, 2024£ 4
May 31, 2024£ 3
Mar 31, 2024£ 2
Mar 31, 2024£ 2
Mar 31, 2024£ 8,381 £ 2
Mar 31, 2024£ 4
Mar 28, 2024£ 4
Jan 31, 2024£ 2
Dec 31, 2023£ 1
Sep 30, 2023£ 2
Sep 30, 2023£ 2
Sep 30, 2023£ 2
Totals£ 5,163,010£ 229,170£ 70

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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