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Dato Capital United Kingdom

Akbar Owais Raie

Raie Akbar Owais

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Akbar Owais Raie - 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

  • Compliance Analyst
  • Director

Location

ILFORD

Business areas

Business related areas

  • Redbridge
  • Camden
  • Tower Hamlets
  • Essex
  • Islington

History

Partial History
Date Event Region
Thursday, December 11, 2014Appointment as DirectorRedbridge
Sunday, December 6, 2020Appointment as DirectorCamden
Tuesday, March 16, 2021Resignation as DirectorCamden
Tuesday, February 7, 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 directorsTower Hamlets
Thursday, March 13, 2025Appointment as Shareholder (above 75%)Essex
Thursday, May 8, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2024£ 0
Feb 28, 2024£ 1
Totals£ 1

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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