Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Ahsan Raza, United Kingdom

Raza Ahsan

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

  • Manager
  • Businessman
  • Director

Charts

Visits

AHSAN RAZA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Hammersmith And Fulham
  • Kirklees
  • Lancashire
  • Ealing
  • City Of London
  • Waltham Forest
  • Harrow
  • Manchester
  • Kingston Upon Thames
  • Croydon
  • Oldham
  • Blackburn With Darwen
  • Bolton
  • Hounslow
  • Islington
  • Birmingham
  • Westminster
  • Luton
  • Bournemouth
  • Barking And Dagenham
  • Hillingdon
  • Newham
  • Brent
  • Slough

History

Partial History
Date Event Region
Friday, April 20, 2001Appointment as DirectorBarnet
Wednesday, May 1, 2002Resignation as DirectorBarnet
Tuesday, July 9, 2002Appointment as SecretaryHammersmith And Fulham
Tuesday, December 6, 2005Appointment as SecretaryHammersmith And Fulham
Tuesday, August 1, 2006Appointment as DirectorEaling
Monday, April 12, 2010Appointment as DirectorCity Of London
Friday, August 31, 2012Appointment as DirectorEaling
Monday, November 12, 2012Appointment as DirectorWaltham Forest
Monday, February 11, 2013Appointment as SecretaryWaltham Forest
Thursday, January 16, 2014Appointment as DirectorKirklees
Monday, April 6, 2015Appointment as DirectorLancashire
Friday, May 29, 2015Appointment as DirectorLancashire
Thursday, March 24, 2016Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Hammersmith And Fulham
Tuesday, April 12, 2016Appointment as Shareholder (above 75%)City Of London
Monday, June 20, 2016Appointment as DirectorHarrow
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Kirklees
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Lancashire
Tuesday, August 8, 2017Appointment as Individual or entity with significant influence or control and DirectorCity Of London
Thursday, November 23, 2017Appointment as Shareholder (above 75%)Lancashire
Sunday, April 1, 2018Appointment as Shareholder (above 75%)Harrow
Wednesday, May 30, 2018Appointment as Individual or entity with significant influence or controlManchester
Monday, January 28, 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 directorsKingston Upon Thames
Wednesday, August 28, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Monday, January 13, 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 directorsOldham
Tuesday, August 4, 2020Appointment as Shareholder (above 75%)Blackburn With Darwen
Wednesday, August 5, 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
Wednesday, October 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Wednesday, November 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, December 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Monday, December 14, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Wednesday, January 20, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Monday, January 25, 2021Appointment as Shareholder (above 75%)Hammersmith And Fulham
Wednesday, September 29, 2021Appointment as Shareholder (above 75%)City Of London
Tuesday, October 5, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Friday, October 8, 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 directorsBirmingham
Tuesday, October 12, 2021Appointment as DirectorWestminster
Tuesday, October 19, 2021Appointment as DirectorCity Of London
Monday, December 27, 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 directorsLuton
Wednesday, June 29, 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 directorsBournemouth
Friday, July 1, 2022Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHammersmith And Fulham
Monday, August 1, 2022Resignation as DirectorHounslow
Thursday, August 18, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Wednesday, September 21, 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 directorsBournemouth
Thursday, September 22, 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 directorsBarking And Dagenham
Thursday, January 5, 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 directorsHillingdon
Wednesday, February 15, 2023Appointment as Shareholder (above 75%)Newham
Monday, May 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 directorsBrent
Monday, May 22, 2023Resignation as DirectorCroydon
Saturday, June 10, 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 directorsManchester
Friday, September 15, 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 directorsNewham
Wednesday, October 11, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Wednesday, November 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Monday, November 20, 2023Resignation as DirectorOldham
Saturday, March 30, 2024Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023
Mar 31, 2023£ 7
Mar 31, 2023£ 2
Dec 31, 2022£ 9,909 £ 1
Nov 30, 2022£ 0
Jan 31, 2022£ 22,517 £ 1
Jan 31, 2022£ 3
Jan 7, 2022
Jan 7, 2022
Sep 30, 2019£ 2
Apr 30, 2019
Oct 31, 2018£ 1
Jun 30, 2018
Jan 31, 2017
Mar 31, 2016£ 102,495 £ 6,203 £ 425,920 £ 294,938 £ 34,690
Oct 31, 2015£ 1,333 £ 2,840 £ 14,477 £ 15,984
Jun 30, 2015£ 61 £ 6,561 £ 6,500
Feb 28, 2014£ 570 £ 6,382 £ 6,952
Totals£ 104,398£ 15,486£ 453,910£ 310,922£ 73,616£ 17

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy