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Dato Capital United Kingdom

Ziaullah Khan Niazi

Niazi Ziaullah Khan

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

ZIAULLAH KHAN NIAZI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Croydon
  • Ealing

History

Partial History
Date Event Region
Monday, July 2, 2012Appointment as DirectorCroydon
Tuesday, May 1, 2018Appointment as DirectorCroydon
Wednesday, May 16, 2018Appointment 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
Thursday, May 31, 2018Resignation as DirectorCroydon
Tuesday, August 13, 2019Appointment as Trustee of a trust with more than 75% of voting rightsCroydon
Sunday, October 20, 2019Appointment as DirectorCroydon
Sunday, February 16, 2020Resignation 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
Wednesday, September 16, 2020Appointment as Shareholder (above 75%)Croydon
Tuesday, October 27, 2020Appointment 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
Thursday, February 4, 2021Appointment 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, March 2, 2021Resignation as DirectorCroydon
Sunday, March 14, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and DirectorCroydon
Tuesday, April 13, 2021Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Thursday, April 15, 2021Resignation as Director,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, May 28, 2021Appointment as DirectorCroydon
Tuesday, June 1, 2021Appointment as 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%)Croydon
Monday, November 1, 2021Appointment as DirectorCroydon
Saturday, November 6, 2021Appointment as DirectorCroydon
Monday, November 15, 2021Appointment as DirectorCroydon
Saturday, November 20, 2021Resignation as DirectorCroydon
Monday, November 22, 2021Resignation as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmCroydon
Wednesday, November 24, 2021Appointment 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, December 10, 2021Resignation as DirectorCroydon
Saturday, January 1, 2022Appointment as DirectorCroydon
Tuesday, February 1, 2022Resignation as DirectorCroydon
Tuesday, March 1, 2022Resignation as DirectorCroydon
Friday, April 15, 2022Resignation as DirectorCroydon
Thursday, June 9, 2022Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Croydon
Tuesday, October 4, 2022Appointment 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, October 14, 2022Appointment as DirectorCroydon
Monday, April 3, 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 10, 2023Appointment as Shareholder (25-50%) and Individual or entity with 50-75% of voting rightsEaling
Wednesday, November 15, 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
Friday, December 1, 2023Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Tuesday, January 2, 2024Resignation as DirectorEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 0
Apr 30, 2023£ 39,899 £ 3
Nov 30, 2022£ 3,125 £ 1
Jul 31, 2022£ 2
Feb 28, 2022£ 7
Apr 30, 2020£ 4,809
Totals£ 43,024£ 4,822

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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