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Dato Capital United Kingdom

Zef Zefi, United Kingdom

Zefi Zef

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Zef Zefi - United Kingdom
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
International Executive Report with insolvency check, phone numbers and contact addresses Zef Zefi - United Kingdom
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

  • Company Director
  • Director

Location

LONDON

Charts

Visits

ZEF ZEFI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-92025-12025-2012

Searches

ZEF ZEFI (United Kingdom)Searches ©2025 https://en.datocapital.com2023-32024-102025-301

Business areas

Business related areas

  • Croydon
  • Camden

History

Partial History
Date Event Region
Friday, October 2, 2015Appointment as DirectorCroydon
Thursday, October 4, 2018Resignation as DirectorCroydon
Friday, February 17, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, May 5, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Friday, November 24, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Croydon
Tuesday, April 16, 2024Appointment as DirectorCroydon
Tuesday, June 25, 2024Appointment as DirectorCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 735,726 £ 8
Mar 31, 2024£ 38,497 £ 0
Mar 31, 2024£ 1,000,000 £ 2
Feb 29, 2024£ 139,236 £ 0
Totals£ 1,913,459£ 10

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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