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Dato Capital United Kingdom

Zafar Shan

Shan Zafar

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Zafar Shan - United Kingdom
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 more than 75% of voting rights

Location

ASHFORD

Charts

Visits

ZAFAR SHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Greenwich
  • Newham

History

Partial History
Date Event Region
Thursday, July 16, 2009Appointment as DirectorGreenwich
Tuesday, November 24, 2015Appointment as DirectorGreenwich
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGreenwich
Thursday, October 27, 2016Appointment 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%)Greenwich
Thursday, July 25, 2019Appointment 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%)Greenwich
Tuesday, September 29, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGreenwich
Thursday, October 20, 2022Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPNewham
Friday, October 21, 2022Resignation as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPNewham
Friday, March 10, 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 directorsGreenwich

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 5
Mar 31, 2024£ 0
Sep 30, 2022£ 0
Jul 31, 2021£ 2
Nov 30, 2019
Oct 31, 2019
Jul 30, 2015£ 710 £ 6,757 £ 172,733 £ 2,486 £ 176,294
Totals£ 710£ 6,757£ 172,733£ 2,486£ 176,294£ 7

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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