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Dato Capital United Kingdom

Mondi Zeqaj

Zeqaj Mondi

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mondi Zeqaj - United Kingdom
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

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

Charts

Visits

Mondi Zeqaj (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Camden
  • City Of London
  • Tower Hamlets
  • Hounslow

History

Partial History
Date Event Region
Wednesday, July 1, 2015Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, August 25, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCamden
Monday, January 1, 2018Resignation as Individual or entity with significant influence or control,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
Tuesday, January 1, 2019Resignation as Individual or entity with significant influence or control,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
Thursday, March 28, 2019Appointment as Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, November 4, 2019Appointment as DirectorHounslow
Thursday, January 7, 2021Appointment as Shareholder (50-75%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Wednesday, June 9, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Tuesday, January 17, 2023Resignation as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 11,151 £ 51
Dec 31, 2023£ 852,488 £ 69
Jun 30, 2023
Jan 31, 2023
Dec 31, 2022£ 275,000 £ 0
Totals£ 1,138,639£ 120

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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