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Dato Capital United Kingdom

Faisal Raza

Raza Faisal

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

  • Shareholder (above 75%)

Location

SLOUGH

Charts

Visits

FAISAL RAZA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122023-32024-501

Business areas

Business related areas

  • Stockport
  • Birmingham
  • Fife
  • Blackburn With Darwen
  • Lancashire
  • Newham
  • Cumbria
  • Bolton

History

Partial History
Date Event Region
Tuesday, July 28, 2015Appointment as SecretaryBirmingham
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Stockport
Thursday, January 31, 2019Appointment as Shareholder (above 75%)Fife
Friday, February 1, 2019Appointment as DirectorFife
Tuesday, June 2, 2020Appointment 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 directorsFife
Thursday, June 11, 2020Appointment as Individual or entity with significant influence or controlBlackburn With Darwen
Friday, June 12, 2020Appointment as Individual or entity with significant influence or controlBlackburn With Darwen
Monday, November 23, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlFife
Tuesday, June 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Saturday, January 1, 2022Appointment as DirectorFife
Friday, April 8, 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%)Fife
Wednesday, March 8, 2023Appointment as Shareholder (above 75%)Newham
Saturday, May 18, 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 directorsCumbria
Sunday, June 16, 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 directorsNewham
Wednesday, October 9, 2024Appointment as DirectorBolton
Friday, October 11, 2024Resignation as DirectorBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
May 31, 2023£ 2
Jun 30, 2022
Jun 30, 2022
Jun 30, 2022
Jan 31, 2022£ 3
Jul 31, 2019£ 1
Jan 31, 2018£ 8
Feb 28, 2017
Totals£ 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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