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Dato Capital United Kingdom

Asif Raza, United Kingdom

Raza Asif

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

  • Business Man
  • Marketing Manager
  • Secretary
  • Director

Location

BIRMINGHAM

Charts

Visits

ASIF RAZA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112024-82025-22025-30123

Business areas

Business related areas

  • Newham
  • Fife
  • Glasgow City
  • Birmingham
  • Ealing
  • Doncaster
  • Hounslow
  • Southampton
  • Westminster
  • South Ayrshire
  • City Of London
  • Newcastle Upon Tyne
  • Dundee City
  • Sutton
  • Bournemouth
  • Bolton
  • Lancashire
  • Manchester
  • Hackney
  • Redbridge
  • Brighton And Hove
  • Croydon

History

Partial History
Date Event Region
Tuesday, November 12, 2002Appointment as DirectorWestminster
Thursday, September 6, 2007Appointment as SecretaryFife
Monday, September 20, 2010Appointment as DirectorEaling
Wednesday, February 15, 2012Appointment as DirectorBirmingham
Friday, March 2, 2012Appointment as DirectorEaling
Friday, October 25, 2013Appointment as DirectorNewham
Saturday, November 2, 2013Appointment as DirectorNewham
Thursday, July 16, 2015Appointment as DirectorHounslow
Friday, January 15, 2016Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlEaling
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Newham
Friday, July 8, 2016Appointment as Shareholder (above 75%)Westminster
Tuesday, September 20, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Wednesday, February 15, 2017Appointment as Shareholder (above 75%)Birmingham
Wednesday, March 28, 2018Appointment as SecretarySouthampton
Thursday, April 26, 2018Appointment 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlDoncaster
Friday, September 28, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouth Ayrshire
Wednesday, November 7, 2018Resignation as DirectorWestminster
Thursday, January 10, 2019Appointment as DirectorSouthampton
Thursday, December 5, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Saturday, May 2, 2020Resignation as DirectorSouthampton
Thursday, June 11, 2020Appointment as Shareholder (25-50%)City Of London
Tuesday, October 6, 2020Resignation as DirectorCity Of London
Tuesday, November 24, 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 directorsBirmingham
Thursday, July 8, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Friday, August 27, 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 directorsNewcastle Upon Tyne
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 directorsDundee City
Monday, January 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 directorsSutton
Saturday, March 5, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Wednesday, June 8, 2022Appointment as DirectorGlasgow City
Saturday, July 9, 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 directorsBournemouth
Thursday, September 15, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Tuesday, November 15, 2022Appointment as Director and Individual or entity with significant influence or controlGlasgow City
Wednesday, November 16, 2022Appointment as SecretaryBolton
Monday, June 26, 2023Appointment as Shareholder (above 75%)Lancashire
Thursday, June 29, 2023Appointment as Shareholder (above 75%)Newham
Monday, July 17, 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 directorsManchester
Monday, August 21, 2023Appointment as DirectorBolton
Saturday, September 30, 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 directorsHackney
Friday, October 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 directorsManchester
Wednesday, January 3, 2024Appointment 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 directorsGlasgow City
Sunday, March 17, 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 directorsGlasgow City
Thursday, August 1, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Thursday, October 17, 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 directorsRedbridge
Friday, November 1, 2024Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Tuesday, November 5, 2024Resignation as DirectorGlasgow City
Friday, December 20, 2024Resignation as SecretaryBolton
Wednesday, January 15, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrighton And Hove
Thursday, March 6, 2025Appointment as DirectorCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2025
Sep 30, 2024
Sep 30, 2024
Aug 31, 2024£ 0
Jul 31, 2024
Jun 30, 2024£ 0
Jun 30, 2024£ 8
Mar 31, 2024£ 2,991 £ 1
Mar 31, 2024
Nov 30, 2023£ 0
Oct 31, 2023£ 0
Sep 30, 2023£ 4
Jul 31, 2022£ 6
Apr 30, 2019
Dec 31, 2017
Sep 30, 2017£ 1 £ 1
Jul 31, 2016
Oct 31, 2015£ 3,616 £ 32,488 £ 250 £ 20,114
Totals£ 3,617£ 32,489£ 250£ 20,114£ 2,991£ 19

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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