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Dato Capital United Kingdom

Faisal Riaz, United Kingdom

Riaz 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
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

  • LLP Designated Member
  • Managing Director
  • Director
  • Secretary
  • Director
  • Car Sale

Charts

Visits

FAISAL RIAZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • Slough
  • Manchester
  • Edinburgh
  • Redbridge
  • Enfield
  • Hillingdon
  • Birmingham
  • Surrey
  • Luton
  • Barking And Dagenham
  • Bradford
  • Leeds
  • Bedford
  • Coventry
  • Dudley
  • City Of London
  • Harrow
  • Lancashire
  • Reading
  • Blackburn With Darwen
  • Brent
  • Wolverhampton
  • Highland
  • East Sussex

History

Partial History
Date Event Region
Monday, April 25, 2005Appointment as DirectorSlough
Tuesday, August 2, 2005Appointment as SecretaryBirmingham
Wednesday, April 5, 2006Resignation as DirectorSlough
Monday, July 7, 2008Appointment as DirectorHillingdon
Sunday, August 1, 2010Appointment as DirectorSlough
Monday, October 4, 2010Appointment as DirectorBirmingham
Friday, April 1, 2011Resignation as DirectorSlough
Wednesday, June 6, 2012Appointment as SecretaryManchester
Tuesday, June 19, 2012Appointment as LlpdmemIslington
Wednesday, January 2, 2013Appointment as DirectorSurrey
Friday, January 4, 2013Appointment as DirectorLuton
Monday, February 4, 2013Appointment as DirectorSurrey
Sunday, May 5, 2013Resignation as DirectorHillingdon
Thursday, August 1, 2013Appointment as SecretaryManchester
Monday, December 30, 2013Appointment as DirectorSlough
Tuesday, December 31, 2013Appointment as DirectorLeeds
Thursday, June 26, 2014Appointment as DirectorManchester
Thursday, October 9, 2014Appointment as DirectorEnfield
Friday, January 2, 2015Resignation as SecretaryManchester
Monday, July 6, 2015Appointment as DirectorBarking And Dagenham
Friday, February 12, 2016Appointment as DirectorEdinburgh, City Of
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Enfield
Tuesday, May 31, 2016Appointment as DirectorBradford
Friday, July 1, 2016Appointment as Shareholder (above 75%)Slough
Tuesday, October 11, 2016Appointment as Shareholder (above 75%)Leeds
Saturday, December 3, 2016Appointment 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
Friday, April 21, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Tuesday, February 13, 2018Appointment as Shareholder (above 75%)Slough
Monday, April 9, 2018Appointment as Shareholder (above 75%)Manchester
Thursday, June 28, 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 directorsBedford
Wednesday, January 30, 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 directorsCoventry
Friday, February 1, 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 directorsCoventry
Monday, April 1, 2019Resignation as DirectorBarking And Dagenham
Thursday, May 23, 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
Friday, June 5, 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
Tuesday, July 14, 2020Appointment as Shareholder (25-50%)Edinburgh, City Of
Monday, July 20, 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
Tuesday, November 24, 2020Resignation as Shareholder (25-50%)Edinburgh, City Of
Friday, March 12, 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 directorsDudley
Thursday, April 15, 2021Appointment as Shareholder (above 75%)City Of London
Friday, May 28, 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 directorsHarrow
Thursday, August 12, 2021Resignation as DirectorSlough
Saturday, August 14, 2021Resignation as Shareholder (above 75%)Slough
Wednesday, December 8, 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 directorsLancashire
Friday, January 14, 2022Appointment as Shareholder (25-50%)Reading
Thursday, March 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 directorsBlackburn With Darwen
Thursday, March 31, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Tuesday, May 10, 2022Resignation as Shareholder (above 75%)Slough
Tuesday, August 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 directorsBrent
Wednesday, January 25, 2023Resignation as DirectorReading
Monday, March 6, 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 directorsSlough
Saturday, April 1, 2023Resignation as Shareholder (above 75%)Slough
Tuesday, April 11, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Wednesday, May 3, 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 directorsHighland
Monday, September 4, 2023Resignation 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, January 11, 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 directorsEast Sussex
Thursday, April 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 directorsEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 2
May 31, 2023£ 1
Apr 30, 2023£ 4
Mar 31, 2023£ 2
Dec 31, 2022£ 0
Jun 30, 2022
Jan 31, 2022
Oct 31, 2021
Feb 28, 2020£ 125,607 £ 0
Dec 31, 2019£ 1,068
Jul 31, 2019
Jul 31, 2019
Jun 30, 2019
May 31, 2018
Dec 31, 2017£ 48,546
Sep 30, 2015£ 56,842 £ 178,867 £ 78,591 £ 94,113 £ 27,458
Jun 30, 2015£ 100
Oct 31, 2012£ 40 £ 40
Totals£ 56,882£ 179,007£ 78,591£ 94,113£ 202,679£ 9

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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