Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Muhammad Zulfiqar, United Kingdom

Zulfiqar 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

  • Businessman
  • Director

Business areas

Business related areas

  • Aberdeen City
  • Edinburgh
  • Barking And Dagenham
  • Nottingham
  • Leicester
  • Luton
  • Birmingham
  • Bradford
  • Manchester
  • Westminster
  • Wolverhampton
  • South Gloucestershire
  • Hounslow
  • Bolton
  • Sandwell
  • Redbridge
  • Buckinghamshire
  • Stockport

History

Partial History
Date Event Region
Friday, July 13, 2012Appointment as DirectorAberdeen City
Tuesday, December 22, 2015Appointment as DirectorEdinburgh, City Of
Tuesday, March 22, 2016Appointment as DirectorLuton
Wednesday, November 9, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) and DirectorNottingham
Tuesday, November 15, 2016Appointment as Individual or entity with significant influence or controlNottingham
Wednesday, January 18, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Tuesday, June 27, 2017Appointment as DirectorLuton
Monday, August 7, 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 directorsLeicester
Tuesday, October 10, 2017Appointment as Individual or entity with significant influence or controlLuton
Friday, December 22, 2017Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Saturday, May 26, 2018Appointment as Individual or entity with significant influence or controlLuton
Thursday, September 5, 2019Resignation as Individual or entity with significant influence or control and DirectorNottingham
Monday, December 2, 2019Resignation as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Nottingham
Saturday, October 3, 2020Appointment as Shareholder (above 75%) and Shareholder (50-75%)Birmingham
Thursday, December 31, 2020Appointment as Individual or entity with significant influence or controlBradford
Monday, February 1, 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 directorsManchester
Monday, May 10, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, September 13, 2021Appointment 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
Monday, November 29, 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 directorsWolverhampton
Tuesday, January 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 directorsSouth Gloucestershire
Tuesday, May 10, 2022Appointment 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%)Hounslow
Monday, March 13, 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 directorsSouth Gloucestershire
Thursday, April 13, 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 directorsSandwell
Thursday, September 14, 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%)Redbridge
Tuesday, September 19, 2023Resignation as Shareholder (above 75%) and Shareholder (50-75%)Birmingham
Tuesday, October 17, 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 directorsSandwell
Thursday, December 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 directorsBuckinghamshire
Thursday, February 1, 2024Resignation 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%)Bolton
Friday, February 2, 2024Appointment 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%)Stockport
Thursday, May 2, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 2
Jan 31, 2023£ 586,546 £ 121
Nov 30, 2022£ 1
Oct 31, 2022£ 25,660 £ 0
Dec 31, 2021£ 2
May 31, 2020£ 5
Oct 31, 2019£ 7
Jan 31, 2019
Mar 31, 2018
Nov 30, 2015£ 18,245 £ 5,043 £ 33,861 £ 2,260 £ 8,313
Totals£ 18,245£ 5,043£ 33,861£ 2,260£ 620,519£ 138

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)