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Dato Capital United Kingdom

Zain Okhai

Okhai Zain

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

  • Businessman
  • Secretary
  • Director

Location

DUNDEE

Charts

Visits

ZAIN OKHAI (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-12016-12016-62016-112024-72024-82024-92025-301234

Searches

ZAIN OKHAI (United Kingdom)Searches ©2025 https://en.datocapital.com2023-92023-102023-112024-32025-10246810121416182022

Business areas

Business related areas

  • Perth And Kinross
  • Dundee City
  • Bournemouth
  • Reading

History

Partial History
Date Event Region
Monday, January 17, 2000Appointment as DirectorDundee City
Friday, November 2, 2001Appointment as SecretaryDundee City
Wednesday, November 19, 2003Appointment as SecretaryDundee City
Tuesday, May 7, 2013Appointment as DirectorPerth And Kinross
Tuesday, May 31, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlPerth And Kinross
Thursday, November 1, 2018Appointment as DirectorBournemouth
Friday, April 3, 2020Appointment as DirectorPerth And Kinross
Tuesday, February 9, 2021Appointment 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 directorsPerth And Kinross
Tuesday, September 14, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsReading
Monday, September 9, 2024Appointment as DirectorPerth And Kinross

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2024£ 541,390 £ 69
May 31, 2024£ 0
May 31, 2024£ 1,881 £ 0
May 31, 2024£ 38,848 £ 4
Sep 30, 2023£ 0
Nov 30, 2019£ 0
Jan 31, 2016£ 1 £ 1
Totals£ 1£ 1£ 582,119£ 73

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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