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Dato Capital United Kingdom

Ali Raza Syed, United Kingdom

Syed 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
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

  • Director
  • Secretary
  • Director

Location

LONDON

Charts

Visits

ALI RAZA SYED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-32024-52024-62025-4012

Business areas

Business related areas

  • Lancashire
  • Islington
  • Tower Hamlets
  • Edinburgh
  • Solihull
  • Birmingham
  • Brent
  • Windsor And Maidenhead
  • Newham
  • Hertfordshire
  • City Of London
  • Manchester
  • Bradford
  • Harrow
  • Ealing
  • Surrey
  • Barnet
  • Newport
  • Liverpool
  • Kingston Upon Thames
  • Sandwell
  • Coventry
  • Westminster
  • Leeds
  • Trafford
  • Hampshire
  • Bolton
  • Milton Keynes
  • Luton
  • Lewisham
  • Barking And Dagenham

History

Partial History
Date Event Region
Thursday, August 29, 2013Appointment as DirectorLancashire
Thursday, August 14, 2014Appointment as SecretaryIslington
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Shareholder (above 75%) as a trustee of a trust,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 controlTower Hamlets
Wednesday, April 20, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Saturday, July 23, 2016Appointment 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 Individual or entity with significant influence or controlEaling
Friday, September 16, 2016Appointment 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
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Lewisham
Friday, October 7, 2016Appointment as Shareholder (above 75%)Newport
Tuesday, December 20, 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlEdinburgh, City Of
Wednesday, December 21, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSolihull
Monday, March 27, 2017Appointment 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
Friday, March 31, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrent
Friday, June 16, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm 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 directorsIslington
Thursday, May 3, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, February 4, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, March 22, 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 directorsLancashire
Friday, March 13, 2020Appointment as Shareholder (above 75%)City Of London
Tuesday, August 11, 2020Appointment as DirectorManchester
Wednesday, November 4, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Tuesday, December 1, 2020Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, January 20, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsEaling
Monday, May 10, 2021Appointment as Individual or entity with significant influence or controlSurrey
Monday, May 24, 2021Appointment as Shareholder (above 75%)Hertfordshire
Thursday, July 1, 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 directorsWindsor And Maidenhead
Tuesday, July 6, 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 directorsCity Of London
Wednesday, July 21, 2021Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, August 10, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Wednesday, October 27, 2021Appointment as DirectorIslington
Tuesday, December 14, 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 directorsLiverpool
Monday, January 17, 2022Appointment as Shareholder (above 75%)Lancashire
Friday, February 4, 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 directorsKingston Upon Thames
Thursday, March 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 directorsWindsor And Maidenhead
Friday, March 18, 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 directorsSandwell
Friday, April 8, 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 directorsHarrow
Friday, June 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 directorsCoventry
Tuesday, June 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 directorsLiverpool
Tuesday, August 30, 2022Resignation 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, October 3, 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 directorsHertfordshire
Thursday, October 20, 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 directorsWestminster
Monday, January 16, 2023Appointment as Shareholder (above 75%)Leeds
Wednesday, February 22, 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 directorsEaling
Tuesday, March 21, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Monday, June 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 directorsHampshire
Friday, July 28, 2023Resignation 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
Sunday, August 13, 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 directorsBolton
Wednesday, October 18, 2023Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmWindsor And Maidenhead
Friday, March 1, 2024Resignation 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
Saturday, March 9, 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 directorsMilton Keynes
Friday, March 29, 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 directorsLuton
Tuesday, April 16, 2024Appointment as Shareholder (above 75%)Lancashire
Wednesday, July 17, 2024Resignation 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, August 12, 2024Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Thursday, September 12, 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 directorsLuton
Wednesday, December 11, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 0
Jun 30, 2024£ 0
May 31, 2024£ 2
May 31, 2024£ 2
Apr 30, 2024£ 0
Mar 31, 2024£ 2
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024
Feb 29, 2024£ 1,176 £ 1
Feb 29, 2024£ 0
Feb 28, 2024£ 1
Jan 31, 2024£ 0
Jan 31, 2024£ 1
Dec 31, 2023
Nov 30, 2023£ 2
Oct 31, 2023£ 0
Sep 30, 2023£ 1
May 31, 2023£ 0
Mar 31, 2023£ 331,207 £ 2
Mar 31, 2019
Feb 28, 2018
Jan 31, 2018
Oct 31, 2017£ 10,373 £ 4,428
Jul 31, 2017£ 182 £ 3,429
May 31, 2017£ 2,407
Totals£ 10,555£ 7,857£ 334,790£ 14

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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