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Dato Capital United Kingdom

Zaine Karim

Karim Zaine

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
  • Director

Charts

Visits

ZAINE KARIM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wandsworth
  • Merton

History

Partial History
Date Event Region
Tuesday, October 30, 2012Appointment as DirectorWandsworth
Wednesday, April 6, 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 controlWandsworth
Tuesday, November 29, 2016Appointment as Shareholder (above 75%) and DirectorWandsworth
Friday, July 21, 2017Appointment as Individual or entity with significant influence or controlMerton
Friday, June 1, 2018Resignation as DirectorMerton
Tuesday, February 19, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Saturday, February 1, 2020Resignation as DirectorMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Feb 28, 2022
Nov 30, 2018

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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