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Dato Capital United Kingdom

Abid Raza, United Kingdom

Raza Abid

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

  • Director
  • Company Director
  • Director

Charts

Visits

ABID RAZA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Cheshire East
  • Birmingham
  • West Sussex
  • Peterborough
  • Redbridge
  • Slough
  • Luton
  • Newham
  • Thurrock
  • City Of London
  • Harrow

History

Partial History
Date Event Region
Monday, November 14, 2005Appointment as DirectorTower Hamlets
Tuesday, December 15, 2009Appointment as DirectorTower Hamlets
Thursday, April 29, 2010Appointment as DirectorTower Hamlets
Friday, September 27, 2013Appointment as DirectorCheshire East
Monday, October 14, 2013Appointment as DirectorCheshire East
Monday, October 28, 2013Appointment as DirectorWest Sussex
Monday, January 13, 2014Resignation as DirectorCheshire East
Friday, November 7, 2014Appointment as DirectorBirmingham
Monday, December 8, 2014Appointment as DirectorTower Hamlets
Friday, October 23, 2015Appointment as DirectorRedbridge
Monday, February 1, 2016Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Sunday, July 3, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, July 13, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLuton
Thursday, July 21, 2016Appointment as Shareholder (above 75%) and DirectorBirmingham
Tuesday, December 6, 2016Appointment as Individual or entity with more than 75% of voting rightsBirmingham
Monday, January 16, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, March 1, 2017Appointment as Shareholder (above 75%) and Shareholder (50-75%)West Sussex
Monday, November 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Saturday, March 31, 2018Resignation as DirectorBirmingham
Thursday, November 8, 2018Appointment as Individual or entity with significant influence or controlBirmingham
Monday, November 12, 2018Appointment as Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, April 6, 2019Resignation as Shareholder (above 75%)Birmingham
Friday, July 5, 2019Resignation as DirectorPeterborough
Tuesday, July 14, 2020Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSlough
Tuesday, August 18, 2020Resignation as Shareholder (above 75%) and Shareholder (25-50%)Birmingham
Wednesday, November 4, 2020Resignation as DirectorBirmingham
Tuesday, November 10, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Thursday, June 24, 2021Appointment as DirectorBirmingham
Sunday, November 7, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, November 17, 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%)Newham
Tuesday, November 30, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Birmingham
Friday, May 27, 2022Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)West Sussex
Friday, July 8, 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 directorsRedbridge
Monday, May 1, 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 directorsCity Of London
Thursday, May 18, 2023Appointment as Shareholder (above 75%)Newham
Friday, August 4, 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 directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024£ 0
Dec 31, 2023
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Mar 31, 2023£ 1
Nov 30, 2022£ 0
Nov 30, 2021
Oct 31, 2021£ 5,000 £ 2
Jul 31, 2020£ 2
Sep 30, 2019
Jul 31, 2019£ 20
Oct 31, 2018
Feb 28, 2018£ 3
Nov 30, 2016£ 200 £ 200
Apr 30, 2015£ 1 £ 1
May 31, 2014£ 3,987 £ 386 £ 4,373 £ 2,208
Apr 30, 2014£ 479 £ 9,421 £ 9,900
Feb 28, 2014£ 2,000 £ 2,000
Totals£ 6,467£ 12,011£ 14,273£ 7,408£ 25

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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