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Dato Capital United Kingdom

Zaheer Abbas, United Kingdom

Abbas Zaheer

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Payment Processing
  • Secretary
  • Director
  • Management Consultant

Charts

Visits

ZAHEER ABBAS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Enfield
  • City Of London
  • Bradford
  • Derby
  • Bury
  • Bolton
  • Middlesbrough
  • Slough
  • Edinburgh
  • Westminster
  • Portsmouth
  • Hertfordshire
  • Harrow
  • Bedford
  • Perth And Kinross
  • Peterborough
  • Birmingham
  • Ealing
  • Oxfordshire
  • Newham
  • Luton
  • Leicestershire
  • Doncaster
  • Redbridge
  • Kirklees
  • Barking And Dagenham
  • Croydon
  • Camden
  • South Gloucestershire
  • East Renfrewshire
  • Islington
  • Dudley
  • Leeds
  • Lancashire
  • Blackburn With Darwen
  • Kent
  • Buckinghamshire
  • Reading
  • Liverpool
  • Herefordshire
  • Flintshire
  • Sandwell
  • Barnet
  • Kensington And Chelsea
  • Oldham
  • Nottingham
  • Wandsworth
  • Waltham Forest
  • Staffordshire

History

Partial History
Date Event Region
Tuesday, April 1, 2008Appointment as DirectorBirmingham
Wednesday, December 17, 2008Appointment as DirectorBedford
Friday, June 4, 2010Appointment as SecretaryEnfield
Wednesday, April 20, 2011Appointment as DirectorBirmingham
Thursday, August 4, 2011Resignation as SecretaryEnfield
Sunday, January 1, 2012Appointment as DirectorEaling
Wednesday, March 14, 2012Appointment as DirectorCity Of London
Monday, March 19, 2012Resignation as DirectorCity Of London
Wednesday, March 21, 2012Appointment as DirectorCity Of London
Thursday, September 6, 2012Appointment as SecretaryBradford
Tuesday, October 2, 2012Appointment as SecretaryOxfordshire
Wednesday, January 9, 2013Appointment as DirectorMiddlesbrough
Thursday, March 28, 2013Appointment as DirectorBradford
Friday, July 12, 2013Appointment as DirectorBolton
Tuesday, August 27, 2013Appointment as DirectorManchester
Wednesday, January 29, 2014Appointment as DirectorBury
Tuesday, February 25, 2014Appointment as DirectorSlough
Friday, March 28, 2014Appointment as DirectorSlough
Wednesday, May 28, 2014Appointment as DirectorCity Of London
Monday, November 3, 2014Appointment as DirectorRedbridge
Tuesday, May 19, 2015Appointment as SecretaryWestminster
Wednesday, June 3, 2015Appointment as DirectorManchester
Wednesday, June 10, 2015Appointment as DirectorNewham
Monday, July 13, 2015Appointment as DirectorMiddlesbrough
Thursday, October 8, 2015Appointment as DirectorSlough
Tuesday, October 27, 2015Appointment as DirectorBirmingham
Friday, December 4, 2015Appointment as DirectorBirmingham
Sunday, February 28, 2016Resignation as DirectorCity Of London
Tuesday, March 1, 2016Appointment as DirectorCity Of London
Friday, April 1, 2016Appointment as DirectorLeeds
Monday, April 4, 2016Appointment as DirectorPortsmouth
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBury
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or controlLeeds
Friday, April 29, 2016Resignation as DirectorHertfordshire
Thursday, May 19, 2016Appointment as Member of a firm with significant influence or controlWestminster
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Bradford
Wednesday, July 20, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHertfordshire
Thursday, July 21, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, August 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, August 5, 2016Appointment 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,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBolton
Tuesday, August 9, 2016Appointment as Shareholder (above 75%)Bradford
Tuesday, August 23, 2016Resignation as DirectorCity Of London
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlMiddlesbrough
Tuesday, September 20, 2016Appointment as Director and Shareholder (above 75%)Manchester
Friday, September 23, 2016Appointment as DirectorBedford
Monday, November 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, June 1, 2017Appointment as Director and Shareholder (above 75%)Edinburgh, City Of
Saturday, June 3, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Monday, July 3, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPortsmouth
Friday, September 8, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Friday, February 2, 2018Appointment as Shareholder (above 75%),Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or controlHertfordshire
Monday, February 19, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, February 26, 2018Appointment as Shareholder (above 75%)Perth And Kinross
Wednesday, March 7, 2018Appointment as Individual or entity with significant influence or controlPeterborough
Monday, March 26, 2018Appointment as DirectorLuton
Thursday, April 26, 2018Appointment as DirectorLeicestershire
Monday, June 4, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, June 11, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Wednesday, November 21, 2018Appointment as DirectorBirmingham
Monday, December 31, 2018Appointment 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
Tuesday, January 1, 2019Appointment 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
Friday, January 4, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Monday, February 11, 2019Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Saturday, March 23, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Monday, April 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, April 10, 2019Resignation as Individual or entity with significant influence or control and DirectorBradford
Saturday, April 20, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMiddlesbrough
Friday, May 10, 2019Appointment as Shareholder (above 75%)Manchester
Thursday, May 23, 2019Appointment as Individual or entity with significant influence or controlWestminster
Monday, July 1, 2019Resignation as Shareholder (above 75%)Bury
Friday, July 12, 2019Appointment 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 rightsBarking And Dagenham
Thursday, July 25, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Barking And Dagenham
Thursday, October 17, 2019Appointment as Shareholder (above 75%)Croydon
Wednesday, October 23, 2019Resignation as DirectorBradford
Monday, October 28, 2019Resignation as Shareholder (above 75%),Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or controlHertfordshire
Tuesday, November 26, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, December 2, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Friday, December 27, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Renfrewshire
Thursday, January 9, 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 directorsSlough
Monday, January 27, 2020Appointment as Shareholder (above 75%)Redbridge
Friday, January 31, 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 directorsSlough
Monday, February 10, 2020Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlIslington
Tuesday, February 18, 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 directorsManchester
Tuesday, February 25, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Wednesday, March 11, 2020Appointment as DirectorManchester
Friday, March 13, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Monday, March 16, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Friday, April 17, 2020Appointment as DirectorIslington
Monday, May 11, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, May 14, 2020Appointment as Individual or entity with significant influence or controlSlough
Friday, May 15, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, June 16, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBirmingham
Wednesday, June 17, 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 directorsNewham
Sunday, July 12, 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 rightsBarking And Dagenham
Tuesday, July 14, 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 directorsDudley
Saturday, August 8, 2020Appointment as DirectorLancashire
Wednesday, August 19, 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 directorsManchester
Monday, September 14, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, September 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 directorsBirmingham
Wednesday, September 16, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024
Aug 31, 2023£ 1,820 £ 1
Jul 31, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 2
May 31, 2023
May 31, 2023£ 4
May 31, 2023£ 56,265 £ 5
Apr 30, 2023£ 1,087 £ 1
Apr 30, 2023
Mar 31, 2023£ 7,188 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 6
Mar 31, 2023
Mar 31, 2023£ 5
Mar 31, 2023£ 150,000 £ 16
Feb 28, 2023£ 0
Feb 28, 2023£ 53,904 £ 6
Feb 28, 2023£ 0
Dec 31, 2022£ 1
Dec 31, 2022
Dec 31, 2022£ 1
Nov 30, 2022£ 89,309 £ 0
Nov 30, 2022£ 126 £ 0
Sep 30, 2022£ 0
Sep 30, 2022£ 0
Sep 29, 2022£ 1
Aug 31, 2022£ 1
Aug 31, 2022£ 0
Jul 31, 2022£ 1
Jul 31, 2022
May 31, 2022£ 0
Mar 31, 2022
Feb 28, 2022£ 0
Feb 28, 2022£ 1 £ 2
Jan 31, 2022
Jan 31, 2022£ 1
Jan 31, 2022£ 8
Oct 31, 2021£ 4,454 £ 0
Sep 30, 2021£ 2
Jul 31, 2021
Apr 30, 2021£ 0
Jan 31, 2021£ 7
Jan 31, 2021£ 8
Mar 31, 2020£ 5
Totals£ 364,154£ 91

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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