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Dato Capital United Kingdom

Ali Raza Shah

Shah Ali Raza

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

  • Manager
  • Director

Charts

Visits

ALI RAZA SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • East Sussex
  • Harrow
  • Barking And Dagenham
  • Hertfordshire
  • Surrey
  • Newham
  • Bradford
  • Waltham Forest
  • Luton
  • Trafford
  • Peterborough
  • Islington

History

Partial History
Date Event Region
Wednesday, July 4, 2012Appointment as DirectorBarking And Dagenham
Friday, October 12, 2012Appointment as DirectorBirmingham
Saturday, May 21, 2016Appointment 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,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 controlEast Sussex
Friday, July 28, 2017Appointment as DirectorBirmingham
Monday, July 31, 2017Appointment as Individual or entity with 25-50% of voting rightsHarrow
Friday, January 11, 2019Appointment as Shareholder (above 75%)Hertfordshire
Monday, September 23, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% 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 directorsEast Sussex
Friday, October 18, 2019Appointment as DirectorEast Sussex
Tuesday, September 1, 2020Resignation as DirectorSurrey
Friday, September 25, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, February 24, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newham
Monday, January 10, 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 directorsBradford
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 directorsWaltham Forest
Tuesday, April 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 directorsLuton
Friday, April 14, 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 directorsTrafford
Tuesday, April 2, 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 directorsPeterborough
Saturday, April 6, 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 directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2022
May 31, 2020£ 0
Apr 30, 2020£ 0
Mar 19, 2020£ 6
Jul 31, 2019
May 31, 2019
Sep 30, 2017
Jul 31, 2013£ 78 £ 517 £ 173 £ 13
Totals£ 78£ 517£ 173£ 13£ 6

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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