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Dato Capital United Kingdom

Zaffar Abbas

Abbas Zaffar

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
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Location

CROYDON

Charts

Visits

ZAFFAR ABBAS (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-10012

Business areas

Business related areas

  • Croydon
  • Merton
  • Solihull
  • Camden

History

Partial History
Date Event Region
Tuesday, July 31, 2012Appointment as DirectorCroydon
Friday, March 25, 2016Appointment as SecretaryCroydon
Monday, August 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCroydon
Friday, March 24, 2017Appointment as Individual or entity with significant influence or controlCroydon
Wednesday, January 3, 2018Appointment as DirectorCroydon
Monday, October 1, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMerton
Monday, December 17, 2018Resignation as DirectorCroydon
Monday, April 1, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsCroydon
Monday, April 15, 2019Appointment as DirectorCroydon
Tuesday, August 20, 2019Resignation as 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
Monday, September 16, 2019Resignation as DirectorCroydon
Monday, August 10, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMerton
Monday, June 21, 2021Appointment 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%)Croydon
Saturday, August 13, 2022Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Saturday, March 18, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Saturday, July 15, 2023Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and DirectorCroydon
Thursday, November 9, 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 directorsSolihull
Saturday, February 10, 2024Appointment as DirectorCroydon
Friday, May 10, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Saturday, May 11, 2024Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorCroydon
Thursday, August 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmCroydon
Monday, February 10, 2025Resignation as Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Croydon
Tuesday, February 11, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmCroydon
Thursday, March 13, 2025Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2024£ 2
Jan 31, 2024£ 25,918 £ 3
Aug 31, 2023£ 0
Aug 31, 2023
Jun 30, 2023£ 1
Jun 30, 2022£ 152 £ 0
Mar 31, 2019£ 100 £ 100
Totals£ 100£ 100£ 26,070£ 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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