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Dato Capital United Kingdom

Ahmed Raza Effendi

Effendi Ahmed Raza

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ahmed Raza Effendi - United Kingdom
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

  • Accountant
  • Director
  • Director

Charts

Visits

AHMED RAZA EFFENDI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • Kirklees

History

Partial History
Date Event Region
Thursday, September 20, 2007Appointment as DirectorLeeds
Friday, January 13, 2012Resignation as DirectorLeeds
Wednesday, February 29, 2012Appointment as DirectorLeeds
Saturday, March 31, 2012Appointment as DirectorKirklees
Monday, December 31, 2012Appointment as DirectorLeeds
Monday, August 5, 2013Appointment as DirectorLeeds
Tuesday, November 12, 2013Resignation as DirectorKirklees
Friday, November 22, 2013Appointment as DirectorLeeds
Monday, March 17, 2014Appointment as DirectorLeeds
Friday, July 1, 2016Appointment as Shareholder (above 75%)Leeds
Thursday, February 23, 2017Appointment as DirectorLeeds
Saturday, March 4, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Thursday, July 27, 2017Appointment as Shareholder (25-50%)Leeds
Wednesday, September 30, 2020Resignation as DirectorLeeds
Monday, March 1, 2021Appointment as DirectorKirklees
Friday, April 1, 2022Appointment as DirectorKirklees
Tuesday, December 13, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Monday, October 23, 2023Appointment as DirectorLeeds
Tuesday, April 23, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024
Jan 31, 2024
Jan 31, 2024
Jan 31, 2024
Jan 31, 2024
Mar 31, 2023£ 0
Jan 31, 2023£ 1,001,859 £ 23
Jan 31, 2023£ 908,828 £ 0
Jan 31, 2023£ 829,666 £ 8
Jan 31, 2022£ 0
Jan 31, 2020
Jul 31, 2015£ 2,058 £ -41,930 £ 6,981 £ 1,000 £ 7,501
Totals£ 2,058£ -41,930£ 6,981£ 1,000£ 2,747,854£ 31

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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