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Umar Ali Zeb

Zeb Umar Ali

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 right to appoint and remove directors
  • Individual or entity with significant influence or control

Location

LONDON

Charts

Visits

UMAR ALI ZEB (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-112024-102024-1101

Business areas

Business related areas

  • Merton
  • Croydon
  • Lambeth
  • City Of London

History

Partial History
Date Event Region
Friday, July 21, 2006Appointment as DirectorLambeth
Wednesday, October 25, 2006Resignation as DirectorLambeth
Friday, June 25, 2010Appointment as SecretaryCroydon
Saturday, June 25, 2011Appointment as DirectorCroydon
Thursday, April 4, 2013Appointment as SecretaryCroydon
Monday, July 7, 2014Appointment as DirectorMerton
Sunday, May 1, 2016Appointment as Individual or entity with right to appoint and remove directorsCroydon
Thursday, July 7, 2016Appointment as Individual or entity with significant influence or controlMerton
Thursday, February 22, 2018Appointment as Individual or entity with significant influence or controlCroydon
Thursday, October 15, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Monday, September 5, 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 directorsCroydon
Friday, October 21, 2022Appointment 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%)City Of London
Monday, May 1, 2023Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Croydon
Wednesday, January 24, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Wednesday, November 13, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Wednesday, January 29, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 1
May 31, 2024£ 1
Oct 31, 2023£ 1
Sep 30, 2023£ 1
Jul 31, 2023£ 766 £ 2
Jun 30, 2016£ 5,985 £ 6,565 £ 27,491 £ 709 £ 27,362
Jun 30, 2012£ 1,288 £ 684 £ 27,972 £ 41,327
Totals£ 7,273£ 7,249£ 27,491£ 28,681£ 69,455£ 6

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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