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Dato Capital United Kingdom

Zulfikarali Virani

Virani Zulfikarali

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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • 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
  • Individual or entity with 50-75% of voting rights

Charts

Visits

ZULFIKARALI VIRANI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Hammersmith And Fulham
  • Brighton And Hove
  • Enfield
  • Westminster
  • Hounslow
  • Ealing

History

Partial History
Date Event Region
Tuesday, April 15, 1997Appointment as DirectorEaling
Friday, March 13, 1998Appointment as DirectorEaling
Thursday, August 27, 1998Appointment as DirectorSurrey
Friday, March 30, 2001Appointment as DirectorEaling
Thursday, January 24, 2002Appointment as DirectorEaling
Thursday, September 5, 2002Appointment as DirectorHammersmith And Fulham
Wednesday, October 16, 2002Appointment as DirectorHammersmith And Fulham
Tuesday, October 14, 2003Appointment as DirectorHammersmith And Fulham
Wednesday, November 3, 2004Appointment as DirectorEaling
Tuesday, February 22, 2005Appointment as DirectorEaling
Monday, June 27, 2005Appointment as DirectorHammersmith And Fulham
Thursday, December 22, 2005Appointment as DirectorEaling
Wednesday, September 6, 2006Appointment as DirectorHammersmith And Fulham
Thursday, December 28, 2006Appointment as DirectorHammersmith And Fulham
Friday, January 30, 2009Appointment as DirectorHammersmith And Fulham
Wednesday, August 19, 2009Appointment as DirectorHammersmith And Fulham
Friday, November 11, 2011Appointment as DirectorHammersmith And Fulham
Thursday, December 18, 2014Appointment as DirectorSurrey
Saturday, April 25, 2015Appointment as DirectorBrighton And Hove
Tuesday, February 9, 2016Appointment as DirectorBrighton And Hove
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Monday, July 25, 2016Appointment as Shareholder (25-50%)Enfield
Tuesday, August 23, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrighton And Hove
Saturday, August 27, 2016Appointment as Shareholder (50-75%)Surrey
Sunday, December 18, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Surrey
Monday, January 16, 2017Resignation as Individual or entity with significant influence or controlHounslow
Saturday, April 1, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (50-75%) as a trustee of a trust and Trustee of a trust with more 50-75% of voting rightsBrighton And Hove
Thursday, March 1, 2018Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHounslow
Monday, March 12, 2018Resignation as Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Wednesday, March 21, 2018Resignation as DirectorEaling
Friday, July 6, 2018Resignation as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, March 26, 2019Resignation as DirectorEaling
Friday, March 29, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrighton And Hove
Wednesday, December 11, 2019Resignation as DirectorEaling
Thursday, December 19, 2019Resignation as DirectorEaling
Wednesday, March 4, 2020Resignation as DirectorEaling
Thursday, July 23, 2020Resignation as Individual or entity with significant influence or controlWestminster
Tuesday, June 28, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrighton And Hove
Tuesday, August 30, 2022Resignation as Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Thursday, September 8, 2022Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Tuesday, September 13, 2022Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrighton And Hove
Wednesday, September 14, 2022Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBrighton And Hove
Friday, September 16, 2022Resignation as Individual or entity with right to appoint and remove directors,Shareholder (50-75%) as a trustee of a trust and Trustee of a trust with more 50-75% of voting rightsBrighton And Hove
Tuesday, September 20, 2022Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or controlBrighton And Hove
Friday, September 30, 2022Resignation as Individual or entity with significant influence or controlHammersmith And Fulham
Thursday, October 13, 2022Resignation as Individual or entity with significant influence or controlHammersmith And Fulham
Tuesday, November 1, 2022Resignation as Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Tuesday, November 29, 2022Resignation as DirectorHammersmith And Fulham
Friday, December 2, 2022Resignation as Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Friday, January 6, 2023Resignation as DirectorSurrey
Monday, February 6, 2023Resignation as DirectorBrighton And Hove
Tuesday, July 4, 2023Resignation as DirectorEaling
Friday, March 1, 2024Resignation as DirectorEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 46,493 £ 2
Mar 31, 2023£ 10,471,810 £ 0
Mar 31, 2023£ 1,213,391 £ 5
Jan 31, 2023£ 50,179 £ 0
Dec 31, 2022£ 628,370 £ 0
Dec 31, 2022£ 29,449 £ 2
Dec 31, 2022£ 9,694 £ 1
Mar 31, 2022£ 19,984 £ 0
Mar 31, 2022£ 2,669,137 £ 2
Mar 31, 2022£ 26,387 £ 0
Dec 31, 2021£ 1,176,302 £ 1
Dec 31, 2021£ 114,166 £ 2
Dec 31, 2021£ 115,798 £ 1
Dec 31, 2021
Dec 31, 2021£ 1,933,421 £ 3
Dec 31, 2021£ 34,001 £ 0
Dec 31, 2021£ 712,181 £ 1
Dec 31, 2021£ 426,499 £ 1
Dec 31, 2021£ 48,362 £ 17
Dec 31, 2021£ 4,645,106 £ 0
Dec 31, 2021£ 196 £ 0
Dec 31, 2021£ 970 £ 0
Dec 31, 2021£ 3,326,189 £ 4
Dec 31, 2021£ 18,081 £ 0
Dec 31, 2021£ 82,994 £ 0
Dec 31, 2021£ 7,263,537 £ 0
Dec 31, 2021£ 3,120,000 £ 0
Dec 31, 2021£ 217,534 £ 0
Dec 31, 2021£ 43,225 £ 5
Dec 31, 2021£ 344,398 £ 5
Dec 31, 2021£ 17,049,750 £ 2
Dec 31, 2021£ 0
Dec 31, 2021£ 3,350 £ 0
Dec 31, 2019£ 70
Sep 30, 2019
Jun 30, 2017£ 1,635 £ 55,629
Totals£ 1,635£ 55,629£ 55,841,024£ 54

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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