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Dato Capital United Kingdom

Mohammed Zakaria

Zakaria 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Catering
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

MOHAMMED ZAKARIA (United Kingdom) Page visits 2024

Searches

MOHAMMED ZAKARIA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Tower Hamlets
  • Westminster
  • Hounslow
  • Islington
  • Camden
  • Wokingham
  • Wakefield
  • Leeds
  • Richmond Upon Thames

History

Partial History
Date Event Region
Friday, February 4, 2011Appointment as DirectorWestminster
Wednesday, January 25, 2012Appointment as DirectorTower Hamlets
Friday, March 9, 2012Appointment as DirectorTower Hamlets
Friday, July 26, 2013Appointment as DirectorTower Hamlets
Monday, June 8, 2015Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment 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 rightsTower Hamlets
Sunday, January 22, 2017Appointment as DirectorTower Hamlets
Saturday, April 1, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Friday, May 12, 2017Appointment as Director and Shareholder (above 75%)Hounslow
Thursday, June 8, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, June 13, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Tuesday, July 11, 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%)Camden
Wednesday, January 17, 2018Appointment as Shareholder (25-50%)Islington
Sunday, October 28, 2018Resignation as DirectorTower Hamlets
Wednesday, November 14, 2018Appointment as SecretaryWestminster
Monday, July 22, 2019Appointment as DirectorTower Hamlets
Tuesday, October 22, 2019Appointment as DirectorTower Hamlets
Wednesday, January 8, 2020Appointment as Shareholder (25-50%)Wokingham
Thursday, November 5, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Tuesday, September 28, 2021Appointment as Individual or entity with significant influence or controlTower Hamlets
Thursday, April 21, 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 directorsLeeds
Wednesday, July 13, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Thursday, August 18, 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 directorsTower Hamlets
Friday, January 6, 2023Resignation as DirectorTower Hamlets
Monday, March 6, 2023Appointment 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%)Westminster
Tuesday, March 14, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Saturday, October 7, 2023Appointment as DirectorTower Hamlets
Wednesday, November 22, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 10,250 £ 2
May 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 4
Feb 28, 2023£ 1
Nov 30, 2022£ 0
Jan 31, 2022£ 1
Jan 31, 2020£ 0
Jun 30, 2019
Feb 28, 2019
May 31, 2015£ 664 £ 1,525 £ 8,911 £ 3,035
Jan 31, 2013£ 5,070 £ 4,196 £ 5,279 £ 2,008
Totals£ 5,734£ 5,721£ 14,190£ 3,035£ 12,258£ 10

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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