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Dato Capital United Kingdom

Muhammad Naufal Arshad Zamir

Zamir Muhammad Naufal Arshad

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

  • Director
  • Director

Location

LONDON

Charts

Visits

MUHAMMAD NAUFAL ARSHAD ZAMIR (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-52022-112024-92024-102024-112025-40123

Searches

MUHAMMAD NAUFAL ARSHAD ZAMIR (United Kingdom)Searches ©2025 https://en.datocapital.com2019-2012

Business areas

Business related areas

  • Tower Hamlets
  • City Of London
  • Merton
  • Wandsworth
  • Newham
  • Leicestershire
  • Redbridge

History

Partial History
Date Event Region
Monday, November 15, 2004Appointment as DirectorTower Hamlets
Friday, October 19, 2007Appointment as DirectorCity Of London
Tuesday, January 15, 2013Appointment as DirectorWandsworth
Wednesday, July 17, 2013Appointment as DirectorTower Hamlets
Wednesday, July 1, 2015Appointment as DirectorMerton
Wednesday, July 15, 2015Appointment as DirectorTower Hamlets
Tuesday, September 15, 2015Appointment as DirectorTower Hamlets
Monday, November 23, 2015Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (50-75%) and Shareholder (above 75%)Tower Hamlets
Friday, July 1, 2016Appointment as Shareholder (50-75%)Merton
Monday, January 23, 2017Appointment as Shareholder (50-75%)Tower Hamlets
Friday, September 15, 2017Appointment as Shareholder (above 75%) and Shareholder (50-75%)Tower Hamlets
Monday, October 15, 2018Appointment 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%)Tower Hamlets
Thursday, November 1, 2018Resignation as Shareholder (above 75%) and Shareholder (50-75%)Tower Hamlets
Thursday, July 30, 2020Appointment as Individual or entity with significant influence or controlNewham
Monday, September 28, 2020Resignation as DirectorNewham
Saturday, January 1, 2022Resignation as Shareholder (50-75%)City Of London
Monday, April 25, 2022Resignation as Shareholder (50-75%) and Shareholder (above 75%)Tower Hamlets
Friday, May 20, 2022Resignation as DirectorCity Of London
Wednesday, May 25, 2022Resignation as Shareholder (50-75%)City Of London
Tuesday, December 20, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Thursday, January 26, 2023Appointment 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 DirectorRedbridge
Monday, March 17, 2025Resignation as Shareholder (50-75%) and Shareholder (above 75%)Tower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024
Apr 30, 2024£ 2
Jan 31, 2024£ 23,450 £ 1
Jan 31, 2024£ 1
Nov 30, 2023£ 37,198 £ 2
Oct 31, 2023£ 1,782 £ 3
Nov 30, 2019£ 0
Oct 31, 2019
Oct 31, 2019£ 140,767
Oct 31, 2019£ 0
Sep 30, 2017£ 825 £ 26,870 £ 53,102 £ 79,147
Jan 31, 2015£ 686 £ 686
Totals£ 825£ 27,556£ 53,788£ 282,344£ 9

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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