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Dato Capital United Kingdom

Zain-Ul-Arefin Amir

Amir Zain-Ul-Arefin

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

  • Ceo
  • Letting Of Own Property
  • Director
  • Activity Of Venture Development Capital Companies

Charts

Visits

ZAIN-UL-AREFIN AMIR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • North Lanarkshire
  • Falkirk
  • Glasgow City

History

Partial History
Date Event Region
Wednesday, December 29, 2010Appointment as DirectorFalkirk
Wednesday, February 9, 2011Appointment as DirectorNorth Lanarkshire
Friday, January 3, 2014Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust,Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm 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 and Shareholder (above 75%)North Lanarkshire
Saturday, February 1, 2020Resignation as DirectorFalkirk
Tuesday, February 2, 2021Resignation as DirectorGlasgow City
Tuesday, July 26, 2022Appointment as DirectorFalkirk
Sunday, August 7, 2022Appointment as Member of a firm with significant influence or control,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%)Glasgow City
Monday, August 8, 2022Appointment as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitEmployees
Dec 31, 2022£ 1 £ 17
Dec 7, 2022£ 3
Jan 31, 2022£ 7
Totals£ 1£ 27

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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