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Dato Capital United Kingdom

Zainab Zahra Bhalloo

Bhalloo Zainab Zahra

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

  • Shareholder (above 75%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Technical Author
  • Director

Charts

Visits

ZAINAB ZAHRA BHALLOO (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Milton Keynes
  • Wakefield
  • Hertfordshire

History

Partial History
Date Event Region
Thursday, June 20, 2019Appointment as DirectorMilton Keynes
Thursday, July 4, 2019Appointment 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 controlMilton Keynes
Tuesday, July 16, 2019Appointment as DirectorMilton Keynes
Wednesday, July 17, 2019Appointment as Individual or entity with significant influence or controlMilton Keynes
Monday, January 13, 2020Appointment as Shareholder (above 75%)Wakefield
Thursday, March 12, 2020Appointment as Individual or entity with more than 75% of voting rightsHertfordshire
Sunday, July 5, 2020Resignation as DirectorMilton Keynes
Monday, July 6, 2020Resignation as Shareholder (above 75%),Individual or entity with significant influence or control,Member of a firm with significant influence or control and Trustee of a trust with significant influence or controlWakefield
Thursday, July 23, 2020Resignation as DirectorMilton Keynes
Tuesday, December 7, 2021Appointment as Director and Individual or entity with more than 75% of voting rightsHertfordshire
Tuesday, January 17, 2023Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Milton Keynes

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
May 31, 2023£ 0
Feb 28, 2022£ 0
Jan 31, 2020£ 1
Totals£ 1

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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