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Dato Capital United Kingdom

Zia Hasnain

Hasnain Zia

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

  • Director
  • Director

Charts

Visits

ZIA HASNAIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Tower Hamlets
  • Leicester
  • Redbridge
  • Durham
  • Southwark

History

Partial History
Date Event Region
Friday, August 30, 2002Appointment as DirectorRedbridge
Monday, February 12, 2007Appointment as SecretaryRedbridge
Tuesday, February 20, 2007Appointment as DirectorTower Hamlets
Monday, February 25, 2008Appointment as DirectorNewham
Friday, February 5, 2010Appointment as DirectorTower Hamlets
Saturday, July 28, 2012Appointment as DirectorNewham
Thursday, March 6, 2014Appointment as DirectorNewham
Friday, September 19, 2014Appointment as DirectorNewham
Tuesday, November 11, 2014Appointment as DirectorTower Hamlets
Friday, March 6, 2015Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%) and Shareholder (25-50%)Newham
Friday, June 24, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Saturday, May 13, 2017Appointment as Individual or entity with significant influence or controlNewham
Thursday, July 6, 2017Appointment as Individual or entity with significant influence or controlNewham
Tuesday, June 12, 2018Resignation as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsNewham
Friday, November 30, 2018Appointment as Individual or entity with significant influence or controlNewham
Wednesday, March 6, 2019Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlNewham
Tuesday, August 20, 2019Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsNewham
Friday, October 4, 2019Resignation as DirectorNewham
Friday, October 18, 2019Appointment as Individual or entity with significant influence or controlNewham
Sunday, July 19, 2020Appointment as Individual or entity with significant influence or control over an LLPDurham, County
Wednesday, January 27, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlTower Hamlets
Friday, February 5, 2021Resignation as DirectorTower Hamlets
Saturday, February 6, 2021Resignation as Shareholder (above 75%)Tower Hamlets
Tuesday, March 2, 2021Appointment as DirectorTower Hamlets
Monday, June 27, 2022Appointment as DirectorSouthwark
Friday, July 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Friday, September 15, 2023Appointment as DirectorTower Hamlets
Thursday, September 21, 2023Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlTower Hamlets
Monday, October 9, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Mar 31, 2023£ 188,600 £ 5
Mar 31, 2023£ 26,180 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 261,377 £ 0
Jan 31, 2023£ 0
Sep 30, 2022£ 0
Mar 31, 2022
Nov 30, 2019
Sep 30, 2019
Mar 31, 2017£ 0
Mar 31, 2016£ 0
Apr 30, 2014£ 49,695 £ 1,479 £ 51,174
Feb 28, 2013£ 2 £ 2
Totals£ 49,697£ 1,481£ 51,174£ 476,157£ 5

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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