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Daniyal Razi Shakeel

Shakeel Daniyal Razi

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Daniyal Razi Shakeel - 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%)

Location

ILFORD

Charts

Visits

DANIYAL RAZI SHAKEEL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-901

Searches

DANIYAL RAZI SHAKEEL (United Kingdom)Searches ©2025 https://en.datocapital.com2016-72023-301

Business areas

Business related areas

  • Southend-On-Sea
  • Redbridge
  • Knowsley
  • City Of London

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Southend-On-Sea
Monday, July 24, 2017Resignation as Shareholder (above 75%)Southend-On-Sea
Thursday, October 19, 2017Appointment as Shareholder (above 75%)Redbridge
Thursday, August 2, 2018Resignation as Shareholder (above 75%)Southend-On-Sea
Tuesday, August 13, 2019Appointment as DirectorRedbridge
Wednesday, November 13, 2019Resignation as DirectorRedbridge
Friday, May 22, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Knowsley
Wednesday, August 5, 2020Appointment as Shareholder (above 75%)City Of London
Friday, October 9, 2020Appointment as DirectorRedbridge
Wednesday, November 25, 2020Resignation as DirectorRedbridge
Thursday, July 1, 2021Resignation as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKnowsley
Wednesday, May 15, 2024Appointment as DirectorRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 4
Mar 31, 2024£ 925 £ 2
Mar 31, 2024£ 6,475 £ 1
May 31, 2023£ 15,985 £ 4
Oct 31, 2019£ 8,152
Oct 31, 2017£ 1,355 £ 3
Totals£ 32,892£ 14

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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