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Dato Capital United Kingdom

Aqsa Raza

Raza Aqsa

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

  • Director
  • Director

Location

KIRKCALDY

Charts

Visits

AQSA RAZA (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-52019-122024-601234

Business areas

Business related areas

  • Fife
  • Islington
  • Surrey
  • Havering

History

Partial History
Date Event Region
Monday, January 30, 2017Appointment as Director and Individual or entity with significant influence or controlFife
Monday, January 29, 2018Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlFife
Friday, April 27, 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 directorsIslington
Thursday, January 31, 2019Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Fife
Friday, February 15, 2019Resignation as SecretaryIslington
Tuesday, May 21, 2019Resignation as DirectorIslington
Monday, July 15, 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 directorsIslington
Friday, January 1, 2021Appointment as Shareholder (above 75%)Surrey
Tuesday, May 11, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Fife
Saturday, January 1, 2022Resignation as DirectorFife
Friday, April 8, 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 directorsFife
Thursday, August 4, 2022Appointment as DirectorFife
Monday, November 13, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024
Apr 30, 2024£ 611,364 £ 4
Apr 30, 2024£ 0
Nov 30, 2023£ 2
May 31, 2023£ 2
Jan 31, 2018£ 8
Totals£ 611,364£ 16

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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