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Dato Capital United Kingdom

Muhammad Rashid Zia

Zia Muhammad Rashid

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Muhammad Rashid Zia - 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

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

Charts

Visits

Muhammad Rashid Zia (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Havering
  • Croydon
  • Lincolnshire
  • Lancashire

History

Partial History
Date Event Region
Monday, March 16, 2009Appointment as DirectorManchester
Friday, June 8, 2012Appointment as DirectorCroydon
Wednesday, October 28, 2015Appointment as DirectorManchester
Wednesday, November 4, 2015Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Manchester
Friday, April 8, 2016Appointment as DirectorManchester
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Manchester
Monday, August 1, 2016Appointment 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%)Manchester
Monday, November 6, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Havering
Monday, February 5, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Director and Shareholder (25-50%)Manchester
Thursday, October 31, 2019Appointment as Shareholder (above 75%)Havering
Wednesday, May 20, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlHavering
Thursday, July 2, 2020Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Wednesday, October 21, 2020Appointment as DirectorHavering
Tuesday, November 10, 2020Appointment as DirectorHavering
Tuesday, November 17, 2020Appointment as Shareholder (above 75%)Havering
Thursday, January 28, 2021Appointment as Shareholder (above 75%)Havering
Monday, March 1, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Havering
Thursday, April 29, 2021Appointment as Shareholder (above 75%)Lincolnshire
Friday, July 30, 2021Appointment as Shareholder (above 75%)Havering
Saturday, January 15, 2022Resignation as DirectorLancashire
Monday, February 7, 2022Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 30
Mar 31, 2023£ 184,688 £ 3
Jul 31, 2022£ 10
Nov 30, 2021
Nov 30, 2021
Jul 31, 2019£ 121,256 £ 8
Jun 30, 2019
Feb 28, 2019
Nov 30, 2018
Apr 30, 2017£ 29,670 £ 2
Jun 30, 2015£ 11,105 £ 11,105
Totals£ 11,105£ 11,105£ 335,614£ 53

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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