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Dato Capital United Kingdom

Oman Zulfiqar

Zulfiqar Oman

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director
  • None

Charts

Searches

OMAN ZULFIQAR (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bradford
  • Westminster
  • Telford And Wrekin

History

Partial History
Date Event Region
Friday, September 17, 2004Appointment as SecretaryBradford
Thursday, November 3, 2005Appointment as DirectorBradford
Tuesday, November 4, 2008Appointment as SecretaryBradford
Monday, January 12, 2009Appointment as SecretaryBradford
Thursday, January 14, 2010Appointment as DirectorBradford
Thursday, February 4, 2010Appointment as DirectorBradford
Thursday, October 13, 2011Appointment as DirectorBradford
Tuesday, March 26, 2013Appointment as DirectorBradford
Thursday, January 9, 2014Appointment as DirectorBradford
Tuesday, December 2, 2014Appointment as DirectorBradford
Sunday, January 31, 2016Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlBradford
Thursday, October 13, 2016Appointment as Shareholder (above 75%)Bradford
Thursday, November 3, 2016Appointment 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%)Bradford
Friday, November 4, 2016Appointment 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%)Bradford
Friday, December 2, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBradford
Thursday, September 12, 2019Appointment as Individual or entity with significant influence or controlWestminster
Monday, March 22, 2021Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bradford
Tuesday, March 30, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTelford And Wrekin
Tuesday, May 25, 2021Appointment as DirectorBradford
Tuesday, June 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTelford And Wrekin
Thursday, July 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTelford And Wrekin
Thursday, November 11, 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 directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2023
Dec 31, 2022£ 0
Feb 28, 2022£ 0
Dec 31, 2021
Jan 31, 2019£ 28,200 £ 1
Nov 30, 2018£ 99,811
Nov 30, 2018
Sep 30, 2018£ 2
Jan 31, 2012£ 9,263 £ 4,766 £ 26,405 £ 21,908
Totals£ 9,263£ 4,766£ 26,405£ 149,919£ 3

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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