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

Muzafar Memon

Memon Muzafar

Download Report
Watch this director

Reports

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Trustee of a trust with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Location

CENTRAL MILTON KEYNES

Charts

Visits

MUZAFAR MEMON (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72015-72015-102019-122024-52024-62024-72024-92025-22025-3012

Searches

MUZAFAR MEMON (United Kingdom)Searches ©2025 https://en.datocapital.com2016-32020-120123

Business areas

Business related areas

  • Milton Keynes
  • Hackney
  • Northamptonshire

History

Partial History
Date Event Region
Friday, July 30, 2010Appointment as DirectorMilton Keynes
Thursday, November 3, 2016Appointment as Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Milton Keynes
Friday, May 26, 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 directorsMilton Keynes
Tuesday, September 8, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Thursday, March 11, 2021Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMilton Keynes
Thursday, January 13, 2022Appointment as Shareholder (above 75%)Hackney
Thursday, February 24, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Thursday, July 20, 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 directorsMilton Keynes
Wednesday, January 1, 2025Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Northamptonshire
Thursday, April 24, 2025Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMilton Keynes

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade Debtors
Mar 31, 2024
Feb 28, 2024
Dec 31, 2015£ 301,192 £ 76,217 £ 800,742 £ 1,360 £ 575,767
Totals£ 301,192£ 76,217£ 800,742£ 1,360£ 575,767

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.

Removal request

 

Back to Top
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 Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)