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Dato Capital United Kingdom

Ali Raza Khan

Raza Khan Ali

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

Positions

  • Secretary
  • Secretary

Location

FAREHAM

Charts

Visits

ALI RAZA KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122021-62023-32025-3012

Business areas

Business related areas

  • Manchester
  • Merton
  • Cardiff
  • Islington
  • Salford
  • Milton Keynes
  • Barking And Dagenham
  • Croydon
  • Trafford
  • City Of London
  • Essex
  • Southwark
  • Birmingham
  • Harrow
  • Hertfordshire
  • Westminster
  • Camden
  • Blackpool

History

Partial History
Date Event Region
Thursday, September 30, 2004Appointment as DirectorManchester
Tuesday, February 28, 2006Appointment as SecretaryManchester
Tuesday, April 4, 2006Appointment as SecretaryManchester
Friday, May 12, 2006Appointment as SecretaryManchester
Monday, May 15, 2006Appointment as SecretaryManchester
Tuesday, May 23, 2006Appointment as SecretaryManchester
Tuesday, May 30, 2006Appointment as SecretaryManchester
Thursday, June 1, 2006Appointment as SecretaryManchester
Friday, June 30, 2006Appointment as SecretaryManchester
Tuesday, October 9, 2007Appointment as DirectorSalford
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Merton
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlMerton
Sunday, December 11, 2016Appointment as Shareholder (above 75%)Merton
Tuesday, December 5, 2017Appointment as Trustee of a trust with more 50-75% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP,Trustee of a trust with right to share 50-75% surplus assets in an LLP,Member of a firm with right to share 50-75% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Trustee of a trust with right to appoint and remove members of an LLP and Member of a firm with right to appoint and remove members of an LLPIslington
Tuesday, February 13, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Wednesday, October 17, 2018Appointment as Shareholder (above 75%)Merton
Friday, April 5, 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 directorsBarking And Dagenham
Thursday, June 6, 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 directorsCroydon
Monday, July 1, 2019Appointment as Shareholder (above 75%),Individual or entity 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,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCity Of London
Tuesday, November 19, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Thursday, November 28, 2019Resignation 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
Thursday, February 13, 2020Appointment as Individual or entity with 25-50% of voting rights in an LLP,Trustee of a trust with more 25-50% of voting rights in an LLP,Member of a firm with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Trustee of a trust with right to share 25-50% surplus assets in an LLP,Member of a firm with right to share 25-50% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Trustee of a trust with right to appoint and remove members of an LLP and Member of a firm with right to appoint and remove members of an LLPIslington
Friday, April 24, 2020Appointment as Shareholder (above 75%)Croydon
Wednesday, June 3, 2020Resignation as Shareholder (above 75%)Croydon
Thursday, August 27, 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 directorsEssex
Thursday, March 4, 2021Appointment as Shareholder (above 75%)Croydon
Monday, March 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, June 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Tuesday, August 24, 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
Monday, September 13, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, October 13, 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 directorsIslington
Monday, November 1, 2021Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, June 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
Monday, October 10, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, March 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 directorsWestminster
Friday, March 17, 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 directorsCamden
Thursday, July 20, 2023Appointment 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 Member of a firm with significant influence or controlMilton Keynes
Thursday, October 10, 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 directorsBirmingham
Friday, October 11, 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 directorsBarking And Dagenham
Tuesday, November 12, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, November 28, 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 directorsCroydon
Thursday, January 9, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBlackpool
Friday, February 21, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Aug 27, 2024
Aug 27, 2024
Jul 31, 2024£ 13,145 £ 6
Jun 30, 2024£ 0
May 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 2
Mar 31, 2024£ 1
Feb 29, 2024£ 3,074 £ 26
Feb 28, 2024£ 0
Feb 27, 2024£ 3
Oct 31, 2023£ 7,091 £ 13
Sep 30, 2023£ 0
Mar 31, 2023£ 5
Feb 27, 2023£ 0
Apr 30, 2022£ 1
Aug 30, 2021£ 4
Sep 30, 2019
Sep 30, 2015£ 200 £ 200
Totals£ 200£ 23,510£ 62

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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