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Dato Capital United Kingdom

Tariq Zaman

Zaman Tariq

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%)
  • Co Director
  • Shareholder (25-50%)
  • Director
  • Company Director
  • Secretary
  • Director
  • Property Developer

Charts

Visits

TARIQ ZAMAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • North Lanarkshire
  • Redbridge
  • Birmingham
  • Westminster
  • Ealing
  • Lancashire
  • Leeds
  • Newham
  • Greenwich
  • Worcestershire
  • Sandwell
  • Brent

History

Partial History
Date Event Region
Friday, April 22, 2005Appointment as DirectorEaling
Tuesday, May 8, 2007Appointment as DirectorNorth Lanarkshire
Tuesday, September 4, 2007Appointment as DirectorNorth Lanarkshire
Thursday, November 4, 2010Appointment as DirectorNorth Lanarkshire
Tuesday, May 24, 2011Appointment as SecretaryEaling
Friday, January 13, 2012Appointment as DirectorNorth Lanarkshire
Monday, February 20, 2012Appointment as DirectorNorth Lanarkshire
Tuesday, July 3, 2012Appointment as DirectorNorth Lanarkshire
Tuesday, January 15, 2013Appointment as DirectorRedbridge
Friday, March 1, 2013Appointment as DirectorEaling
Wednesday, April 10, 2013Resignation as DirectorNorth Lanarkshire
Friday, August 8, 2014Appointment as DirectorNorth Lanarkshire
Tuesday, April 5, 2016Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)North Lanarkshire
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Redbridge
Thursday, June 30, 2016Appointment as DirectorLancashire
Monday, July 18, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Shareholder (50-75%)Birmingham
Friday, August 26, 2016Appointment as DirectorEaling
Wednesday, September 28, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, October 20, 2016Appointment as DirectorLeeds
Wednesday, December 21, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, September 25, 2017Resignation as Individual or entity with significant influence or controlBirmingham
Monday, May 21, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Monday, April 1, 2019Appointment as Shareholder (above 75%)Worcestershire
Wednesday, May 1, 2019Appointment as DirectorGreenwich
Thursday, May 30, 2019Appointment as DirectorWorcestershire
Friday, September 20, 2019Appointment as Shareholder (25-50%)Sandwell
Friday, January 10, 2020Appointment as Director and Shareholder (above 75%)Birmingham
Sunday, March 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Sunday, September 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, April 12, 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 directorsBrent
Monday, May 17, 2021Appointment as DirectorEaling
Tuesday, May 18, 2021Appointment as Shareholder (above 75%)Ealing
Tuesday, October 12, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, June 17, 2022Appointment as DirectorBirmingham
Friday, July 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, October 1, 2022Resignation as DirectorSandwell
Friday, March 31, 2023Appointment as DirectorBirmingham
Tuesday, May 23, 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
Jun 30, 2023
Jun 30, 2023£ 2
Jun 30, 2023
Jun 30, 2023£ 1,134,251 £ 16
Jun 30, 2023£ 29,581
Jun 30, 2023
Jun 30, 2023
Feb 28, 2023£ 31,433 £ 0
Dec 31, 2022£ 5
Sep 30, 2022£ 0
Jul 31, 2022£ 1
Sep 30, 2021£ 2
Sep 30, 2019£ 1
May 31, 2019
Feb 28, 2019
Oct 31, 2017£ 100 £ 0
Jan 31, 2017£ 439 £ 1,793
Jul 31, 2015£ 344,000 £ 3,690,510 £ 27,990 £ 3,400,000 £ 37,900
Totals£ 344,000£ 3,690,949£ 29,783£ 3,400,000£ 1,233,267£ 25

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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