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Dato Capital United Kingdom

Saquib Zia

Zia Saquib

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

  • Shareholder (above 75%)
  • Individual or entity with significant influence or control

Location

Cardiff

Charts

Visits

Saquib Zia (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-22024-82025-301

Business areas

Business related areas

  • Cardiff
  • Newport
  • Leicester

History

Partial History
Date Event Region
Monday, January 12, 2009Appointment as DirectorCardiff
Tuesday, April 13, 2010Appointment as DirectorCardiff
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Cardiff
Wednesday, March 1, 2017Resignation as Shareholder (above 75%)Cardiff
Friday, August 4, 2017Appointment as Individual or entity with significant influence or controlCardiff
Tuesday, September 19, 2017Appointment as Individual or entity with significant influence or controlCardiff
Monday, February 5, 2018Appointment as Individual or entity with significant influence or controlCardiff
Thursday, March 22, 2018Appointment as Individual or entity with significant influence or controlCardiff
Thursday, May 10, 2018Appointment as DirectorNewport
Friday, June 1, 2018Resignation as DirectorNewport
Sunday, June 10, 2018Resignation as DirectorCardiff
Thursday, September 13, 2018Appointment as DirectorCardiff
Thursday, February 7, 2019Appointment as Individual or entity with significant influence or controlCardiff
Monday, April 1, 2019Appointment as Shareholder (above 75%)Cardiff
Saturday, February 15, 2020Resignation as Shareholder (above 75%) and DirectorCardiff
Thursday, September 1, 2022Appointment as DirectorLeicester
Tuesday, November 1, 2022Resignation as DirectorLeicester
Monday, August 21, 2023Appointment as DirectorCardiff
Friday, October 20, 2023Resignation as DirectorCardiff
Wednesday, October 25, 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%)Cardiff
Monday, April 15, 2024Appointment as DirectorCardiff
Friday, August 16, 2024Appointment as DirectorCardiff
Monday, September 16, 2024Resignation as DirectorCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
May 31, 2024£ 0
Apr 30, 2024
Apr 30, 2024£ 1
Mar 31, 2024
Mar 31, 2024£ 0
Mar 31, 2024
Jan 31, 2024
Oct 31, 2023£ 1
Feb 28, 2023£ 1
Sep 30, 2019£ 1
Aug 31, 2018
Apr 30, 2015£ 1 £ 1
Totals£ 1£ 1£ 4

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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