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Dato Capital United Kingdom

Muhammad Zafar, United Kingdom

Zafar Muhammad

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Secretary
  • Director

Business areas

Business related areas

  • Milton Keynes
  • Glasgow City
  • Tower Hamlets
  • Barking And Dagenham
  • Newham
  • Birmingham
  • Derby
  • Kirklees
  • Southwark
  • Fife
  • Peterborough
  • Redbridge
  • Waltham Forest
  • Lincolnshire
  • Havering
  • Luton
  • Nottinghamshire
  • Ealing
  • Westminster
  • Camden
  • Manchester

History

Partial History
Date Event Region
Thursday, June 21, 2007Appointment as DirectorKirklees
Wednesday, May 16, 2012Appointment as DirectorBirmingham
Tuesday, May 28, 2013Appointment as DirectorMilton Keynes
Tuesday, December 17, 2013Appointment as SecretaryGlasgow City
Thursday, December 19, 2013Appointment as SecretaryGlasgow City
Monday, January 4, 2016Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Thursday, April 14, 2016Appointment as DirectorPeterborough
Monday, June 6, 2016Appointment as DirectorRedbridge
Monday, August 22, 2016Appointment as Shareholder (above 75%)Newham
Wednesday, January 25, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, March 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Monday, May 15, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBirmingham
Monday, May 29, 2017Appointment as DirectorDerby
Monday, June 5, 2017Appointment as Shareholder (above 75%)Derby
Tuesday, November 14, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Tuesday, November 28, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Tuesday, March 13, 2018Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsFife
Friday, May 25, 2018Resignation as Shareholder (above 75%)Derby
Saturday, December 1, 2018Resignation as DirectorDerby
Thursday, July 4, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Sunday, September 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Monday, October 7, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, October 8, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, December 9, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, May 19, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsFife
Monday, June 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, June 2, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Saturday, June 20, 2020Appointment as Shareholder (above 75%)Lincolnshire
Monday, June 22, 2020Appointment as DirectorLincolnshire
Friday, January 1, 2021Resignation as DirectorWaltham Forest
Monday, January 11, 2021Appointment as Shareholder (above 75%)Waltham Forest
Monday, January 18, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Tuesday, March 30, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, July 26, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Monday, January 17, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLuton
Monday, June 20, 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 directorsRedbridge
Wednesday, March 8, 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 directorsNottinghamshire
Monday, March 20, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Monday, April 3, 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
Monday, August 7, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, September 1, 2023Resignation as Director and Shareholder (above 75%)Lincolnshire
Tuesday, September 19, 2023Appointment as DirectorNewham
Monday, November 20, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, December 27, 2023Resignation as Shareholder (above 75%)Lincolnshire
Saturday, May 11, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 3
Jun 30, 2023£ 2
Jun 30, 2023£ 1
Mar 31, 2023£ 10
Mar 31, 2023£ 3
Dec 31, 2020£ 2
Jul 31, 2019
Jan 31, 2019
Nov 30, 2018
May 31, 2018
Jun 30, 2017£ 9,809
Jan 31, 2017
Totals£ 9,809£ 21

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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