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Dato Capital United Kingdom

Asad Riaz, United Kingdom

Riaz Asad

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

  • Estate Agent
  • Secretary
  • Director

Charts

Visits

ASAD RIAZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cheshire West And Chester
  • Hackney
  • Ealing
  • Bury
  • Havering
  • Barnet
  • Birmingham
  • Manchester
  • Stockport
  • Croydon
  • Leicester
  • Dorset
  • Barking And Dagenham
  • Redbridge
  • Dudley

History

Partial History
Date Event Region
Wednesday, June 21, 2000Appointment as SecretaryCheshire West And Chester
Tuesday, September 28, 2010Appointment as DirectorHackney
Friday, February 25, 2011Resignation as SecretaryCheshire West And Chester
Wednesday, December 30, 2015Appointment as DirectorEaling
Friday, April 1, 2016Appointment as DirectorBury
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Hackney
Sunday, April 10, 2016Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)Bury
Wednesday, April 13, 2016Resignation as DirectorEaling
Wednesday, August 10, 2016Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)Bury
Monday, May 8, 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 directorsBury
Sunday, June 11, 2017Appointment as DirectorHavering
Wednesday, October 25, 2017Appointment 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%)Barnet
Monday, August 19, 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 directorsBirmingham
Tuesday, January 7, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, April 16, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlStockport
Wednesday, July 14, 2021Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Croydon
Wednesday, October 20, 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 directorsLeicester
Tuesday, October 18, 2022Appointment 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%)Manchester
Wednesday, March 1, 2023Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Croydon
Sunday, July 16, 2023Appointment as Shareholder (above 75%)Barking And Dagenham
Wednesday, July 19, 2023Appointment as Shareholder (above 75%)Dorset
Friday, October 20, 2023Appointment as DirectorRedbridge
Wednesday, November 1, 2023Resignation as Shareholder (above 75%)Barking And Dagenham
Tuesday, November 7, 2023Resignation as DirectorRedbridge
Monday, December 11, 2023Resignation as Shareholder (above 75%)Barking And Dagenham
Wednesday, January 31, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDudley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 106,744 £ 16
May 31, 2022£ 3
Jan 31, 2022
Oct 31, 2019£ 0
May 31, 2018
Mar 31, 2016£ 74,125 £ 289,676 £ 64,574 £ 82,054 £ 46,524
Totals£ 74,125£ 289,676£ 64,574£ 82,054£ 153,268£ 21

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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