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Dato Capital United Kingdom

Seref Zengin

Zengin Seref

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

  • Director
  • Joiner/Builder
  • Businessman
  • Company Director
  • Director

Charts

Visits

SEREF ZENGIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • North Lanarkshire
  • Glasgow City
  • Dumfries And Galloway
  • South Lanarkshire

History

Partial History
Date Event Region
Thursday, January 15, 2004Appointment as DirectorNorth Lanarkshire
Tuesday, June 28, 2005Appointment as DirectorGlasgow City
Friday, August 15, 2008Resignation as DirectorGlasgow City
Wednesday, January 28, 2009Appointment as DirectorNorth Lanarkshire
Friday, September 6, 2013Appointment as DirectorNorth Lanarkshire
Wednesday, September 18, 2013Resignation as DirectorNorth Lanarkshire
Monday, February 3, 2014Appointment as DirectorNorth Lanarkshire
Friday, December 12, 2014Appointment as DirectorDumfries And Galloway
Wednesday, March 23, 2016Appointment as DirectorNorth Lanarkshire
Wednesday, August 3, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)North Lanarkshire
Friday, December 23, 2016Appointment as DirectorSouth Lanarkshire
Friday, January 6, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)North Lanarkshire
Saturday, January 28, 2017Appointment as Shareholder (above 75%)North Lanarkshire
Wednesday, March 22, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)North Lanarkshire
Wednesday, May 31, 2017Appointment as DirectorSouth Lanarkshire
Thursday, June 1, 2017Appointment as Shareholder (50-75%),Shareholder (25-50%) and Shareholder (above 75%)South Lanarkshire
Friday, October 6, 2017Appointment as DirectorNorth Lanarkshire
Tuesday, November 7, 2017Appointment as Shareholder (above 75%)South Lanarkshire
Friday, December 15, 2017Appointment as DirectorSouth Lanarkshire
Thursday, April 5, 2018Resignation as Shareholder (25-50%)North Lanarkshire
Tuesday, July 24, 2018Appointment as DirectorNorth Lanarkshire
Wednesday, January 23, 2019Resignation as DirectorNorth Lanarkshire
Monday, May 11, 2020Resignation as Shareholder (above 75%)South Lanarkshire
Monday, March 22, 2021Resignation as Shareholder (above 75%)North Lanarkshire
Monday, October 11, 2021Resignation as Shareholder (above 75%) and Shareholder (25-50%)North Lanarkshire
Friday, February 4, 2022Resignation as Shareholder (above 75%)North Lanarkshire
Thursday, April 21, 2022Resignation as Shareholder (above 75%),Shareholder (25-50%) and Shareholder (50-75%)North Lanarkshire
Monday, May 22, 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 directorsNorth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2024
Mar 31, 2024£ 0
Feb 29, 2024
Aug 31, 2023£ 7
Jul 31, 2023£ 534,760 £ 20
Jul 31, 2023£ 2
Jul 31, 2023£ 0
May 31, 2023£ 1
May 31, 2023
Mar 31, 2023£ 2
Aug 31, 2022£ 1
Aug 31, 2021£ 583,180 £ 26
Nov 29, 2020£ 0
Jun 30, 2015£ 251,936 £ 391,748 £ 480,093 £ 177,595 £ 442,310
Totals£ 251,936£ 391,748£ 480,093£ 177,595£ 1,560,250£ 59

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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