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Dato Capital United Kingdom

Ali Raza, United Kingdom

Raza 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
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

  • Salesman
  • Manager
  • Secretary
  • Director

Charts

Visits

ALI RAZA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • Redbridge
  • Manchester
  • Aberdeen City
  • Rochdale
  • Birmingham
  • Barnet
  • Nottingham
  • Richmond Upon Thames
  • Falkirk
  • Bury
  • Harrow
  • Derby
  • Durham
  • Lancashire
  • Edinburgh
  • Dudley
  • Trafford
  • Tower Hamlets
  • Walsall
  • Stoke-On-Trent
  • Newham
  • City Of London
  • Kirklees
  • Kingston Upon Thames
  • Brent
  • Leicester
  • Havering
  • Islington
  • Surrey
  • Camden
  • Slough
  • Sandwell
  • Merton
  • Westminster
  • Wakefield
  • Leeds
  • Croydon
  • Milton Keynes
  • Newcastle Upon Tyne
  • Glasgow City
  • Coventry
  • Derbyshire
  • Hillingdon
  • Ceredigion
  • Brighton And Hove
  • Luton
  • Waltham Forest
  • West Sussex
  • Wandsworth

History

Partial History
Date Event Region
Tuesday, September 1, 1998Appointment as DirectorTrafford
Monday, June 11, 2001Resignation as DirectorTrafford
Tuesday, November 8, 2005Appointment as DirectorBury
Monday, December 19, 2005Appointment as DirectorSurrey
Friday, September 22, 2006Appointment as SecretaryDerbyshire
Monday, June 18, 2007Appointment as DirectorRedbridge
Thursday, January 3, 2008Appointment as DirectorCoventry
Tuesday, March 18, 2008Appointment as SecretaryBrent
Friday, June 12, 2009Appointment as SecretaryNewham
Wednesday, August 5, 2009Appointment as Director and SecretaryWestminster
Friday, October 22, 2010Appointment as DirectorBirmingham
Thursday, December 2, 2010Appointment as SecretaryHounslow
Tuesday, March 1, 2011Appointment as SecretaryManchester
Friday, April 1, 2011Appointment as DirectorHounslow
Friday, July 1, 2011Appointment as SecretaryNewham
Wednesday, August 3, 2011Appointment as DirectorMerton
Thursday, October 6, 2011Appointment as DirectorHillingdon
Wednesday, February 1, 2012Appointment as DirectorNewham
Thursday, February 16, 2012Appointment as SecretarySurrey
Sunday, April 1, 2012Appointment as SecretaryLancashire
Friday, June 1, 2012Appointment as SecretaryRochdale
Thursday, June 21, 2012Appointment as DirectorBrent
Wednesday, July 18, 2012Appointment as DirectorRedbridge
Tuesday, August 21, 2012Appointment as DirectorManchester
Thursday, August 30, 2012Resignation as SecretaryRochdale
Monday, September 3, 2012Appointment as DirectorHarrow
Wednesday, September 12, 2012Appointment as DirectorNewcastle Upon Tyne
Thursday, December 20, 2012Appointment as DirectorManchester
Tuesday, May 21, 2013Appointment as DirectorRochdale
Wednesday, June 26, 2013Appointment as DirectorManchester
Friday, July 12, 2013Appointment as SecretaryManchester
Thursday, August 15, 2013Appointment as DirectorNewham
Tuesday, October 1, 2013Appointment as DirectorBrighton And Hove
Tuesday, October 8, 2013Appointment as DirectorWaltham Forest
Tuesday, October 22, 2013Appointment as SecretaryAberdeen City
Sunday, December 8, 2013Appointment as DirectorRedbridge
Friday, December 13, 2013Appointment as DirectorManchester
Monday, December 30, 2013Appointment as SecretaryBirmingham
Thursday, January 23, 2014Appointment as Secretary and DirectorBarnet
Tuesday, February 25, 2014Appointment as DirectorGlasgow City
Thursday, March 6, 2014Appointment as SecretaryNottingham
Thursday, April 24, 2014Appointment as DirectorManchester
Wednesday, July 2, 2014Appointment as SecretaryRedbridge
Thursday, September 4, 2014Appointment as SecretaryRichmond Upon Thames
Tuesday, October 21, 2014Appointment as DirectorLuton
Thursday, November 27, 2014Appointment as DirectorWakefield
Monday, December 8, 2014Appointment as DirectorBarnet
Monday, December 15, 2014Appointment as DirectorCroydon
Tuesday, February 17, 2015Appointment as DirectorManchester
Tuesday, April 7, 2015Appointment as DirectorWestminster
Friday, May 1, 2015Appointment as DirectorAberdeen City
Friday, May 22, 2015Appointment as DirectorWaltham Forest
Tuesday, June 2, 2015Appointment as DirectorWest Sussex
Thursday, June 4, 2015Appointment as DirectorStoke-On-Trent
Monday, July 13, 2015Appointment as DirectorRedbridge
Tuesday, July 14, 2015Appointment as DirectorNewham
Wednesday, September 23, 2015Appointment as DirectorNewham
Friday, November 20, 2015Appointment as DirectorHounslow
Monday, December 21, 2015Appointment as DirectorRochdale
Friday, January 1, 2016Appointment as DirectorBirmingham
Monday, February 1, 2016Appointment as DirectorAberdeen City
Thursday, February 18, 2016Appointment as SecretaryFalkirk
Wednesday, April 6, 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,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsManchester
Friday, April 8, 2016Appointment as DirectorNottingham
Tuesday, April 12, 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 directorsTower Hamlets
Saturday, May 7, 2016Appointment as DirectorSlough
Tuesday, May 10, 2016Appointment as Shareholder (above 75%)Birmingham
Monday, May 23, 2016Appointment as DirectorLuton
Friday, May 27, 2016Appointment as DirectorBury
Monday, June 13, 2016Appointment as Shareholder (above 75%)Newham
Tuesday, June 14, 2016Appointment as Shareholder (above 75%)Newham
Saturday, June 18, 2016Appointment as Shareholder (above 75%)Newham
Monday, June 20, 2016Appointment as DirectorHounslow
Friday, July 1, 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,Individual or entity with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlManchester
Friday, July 15, 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 controlDerbyshire
Thursday, August 4, 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 controlIslington
Monday, August 8, 2016Appointment 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,Member of a firm with right to appoint and remove directors,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 controlWalsall
Monday, August 15, 2016Appointment as DirectorCeredigion
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Bury
Saturday, September 3, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRichmond Upon Thames
Friday, October 7, 2016Appointment as Shareholder (above 75%)Dudley
Monday, October 24, 2016Appointment as Shareholder (above 75%)Manchester
Thursday, November 17, 2016Appointment as Shareholder (above 75%)Manchester
Sunday, November 27, 2016Appointment as Shareholder (above 75%)Wakefield
Wednesday, December 14, 2016Appointment as SecretaryTrafford
Monday, December 19, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Sunday, January 1, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Tuesday, January 3, 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 directorsKingston Upon Thames
Friday, January 6, 2017Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, February 8, 2017Appointment as Shareholder (25-50%)Durham, County
Thursday, February 9, 2017Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsDurham, County
Monday, March 13, 2017Appointment as DirectorCity Of London
Tuesday, March 14, 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 directorsLancashire
Tuesday, March 21, 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 directorsEdinburgh, City Of
Thursday, April 6, 2017Appointment 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 Shareholder (25-50%)Walsall
Monday, May 15, 2017Appointment as Shareholder (above 75%)Newham
Thursday, May 18, 2017Appointment as DirectorRedbridge
Thursday, May 25, 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 directorsDudley
Friday, May 26, 2017Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Thursday, June 1, 2017Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 1
Dec 31, 2023£ 2
Dec 31, 2023£ 52,972 £ 14
Dec 31, 2023£ 2
Nov 27, 2023£ 0
Oct 31, 2023£ 2
Oct 31, 2023£ 0
Oct 31, 2023£ 2
Sep 30, 2023£ 1
Aug 30, 2023£ 0
Jul 31, 2023
Jul 31, 2023
Jul 31, 2023£ 1
Jul 31, 2023£ 0
Jun 30, 2023£ 2
Jun 30, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 0
May 31, 2023£ 4
May 31, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 1
May 31, 2023
Apr 30, 2023£ 0
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023
Apr 30, 2023£ 5
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 3
Feb 28, 2023£ 1
Feb 28, 2023£ 2
Feb 28, 2023£ 38
Feb 28, 2023£ 1
Feb 27, 2023£ 0
Jan 31, 2023£ 2
Jan 31, 2023
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 760,190 £ 4
Totals£ 813,162£ 102

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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