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Dato Capital United Kingdom

Mohsin Zia, United Kingdom

Zia Mohsin

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
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

  • Shareholder (above 75%)
  • Shareholder (above 75%) as a trustee of a trust
  • Shareholder (above 75%) as a member of a firm

Location

London

Business areas

Business related areas

  • Lambeth
  • North Lincolnshire
  • Wiltshire
  • Liverpool
  • Walsall
  • Belfast
  • Warrington
  • Suffolk
  • Cheshire West And Chester
  • Hampshire
  • Camden

History

Partial History
Date Event Region
Friday, July 21, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmLambeth
Tuesday, June 4, 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 directorsNorth Lincolnshire
Monday, March 23, 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 directorsWiltshire
Monday, June 8, 2020Appointment 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%)Wiltshire
Friday, August 21, 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 directorsLiverpool
Monday, January 25, 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%)Wiltshire
Thursday, April 1, 2021Appointment as Individual or entity with significant influence or controlWalsall
Wednesday, October 20, 2021Resignation as DirectorWalsall
Monday, November 1, 2021Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and DirectorBelfast
Saturday, March 4, 2023Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Warrington
Monday, March 20, 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 directorsSuffolk
Monday, April 24, 2023Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cheshire West And Chester
Thursday, June 8, 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 directorsWiltshire
Thursday, August 1, 2024Appointment as Shareholder (above 75%)Hampshire
Wednesday, November 20, 2024Appointment as Shareholder (above 75%)Camden
Thursday, November 28, 2024Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 24
Dec 31, 2023£ 1
Sep 30, 2023£ 1
Jun 30, 2023£ 1
Feb 28, 2023£ 1
Mar 31, 2022£ 6
Feb 28, 2022£ 1
Jun 30, 2019
Totals£ 35

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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