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Dato Capital United Kingdom

Rubaid Zaidi

Zaidi Rubaid

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

Positions

  • Individual or entity with significant influence or control
  • Director
  • Company Director
  • Director

Charts

Visits

RUBAID ZAIDI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Liverpool
  • Cheshire West And Chester
  • Croydon
  • Richmond Upon Thames

History

Partial History
Date Event Region
Wednesday, July 4, 2012Appointment as DirectorCroydon
Thursday, March 13, 2014Appointment as DirectorLiverpool
Tuesday, March 18, 2014Resignation as DirectorLiverpool
Monday, May 19, 2014Appointment as DirectorLiverpool
Wednesday, November 19, 2014Appointment as DirectorLiverpool
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Saturday, April 16, 2016Appointment as Shareholder (25-50%)Croydon
Monday, November 7, 2016Appointment as Individual or entity with significant influence or controlCheshire West And Chester
Friday, May 25, 2018Appointment as DirectorLiverpool
Thursday, June 7, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Friday, February 22, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Liverpool
Friday, November 12, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Thursday, November 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 directorsLiverpool
Wednesday, March 16, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Liverpool
Monday, August 7, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Monday, October 23, 2023Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPRichmond Upon Thames
Thursday, January 18, 2024Resignation as DirectorLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 79,000 £ 0
Jul 31, 2023£ 53,939 £ 10
Jun 30, 2023£ 302,788 £ 0
Jun 30, 2023£ 428,629 £ 6
Nov 30, 2022£ 277,599 £ 0
May 31, 2017£ 93,600
May 30, 2017£ 19,451 £ 3
Totals£ 1,255,006£ 19

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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