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Dato Capital United Kingdom

Amir Ali Riaz

Riaz Amir Ali

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Amir Ali Riaz - 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

Dudley

Business areas

Business related areas

  • Dudley
  • Birmingham

History

Partial History
Date Event Region
Wednesday, March 25, 2009Appointment as DirectorDudley
Thursday, November 24, 2011Appointment as DirectorBirmingham
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDudley
Friday, January 29, 2021Appointment as Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, March 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorBirmingham
Wednesday, May 17, 2023Resignation as Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, October 24, 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 directorsBirmingham
Wednesday, November 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024£ 332,471 £ 11
Mar 31, 2024£ 2
Oct 31, 2023£ 398,840 £ 17
Jan 31, 2023
Totals£ 731,311£ 30

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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