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Dato Capital United Kingdom

Hasnain Raza, United Kingdom

Raza Hasnain

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

  • Director
  • Director

Location

HOUNSLOW

Charts

Visits

HASNAIN RAZA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-20123456789101112

Business areas

Business related areas

  • Hounslow
  • Newcastle Upon Tyne
  • Merton
  • Sefton
  • West Dunbartonshire
  • Newham
  • Croydon
  • Brent
  • Westminster
  • Barking And Dagenham

History

Partial History
Date Event Region
Sunday, December 21, 2008Appointment as DirectorHounslow
Tuesday, March 27, 2012Appointment as DirectorNewcastle Upon Tyne
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Sefton
Monday, April 18, 2016Appointment as DirectorMerton
Tuesday, December 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Thursday, April 6, 2017Appointment as Individual or entity with more than 75% of voting rightsMerton
Monday, March 27, 2023Appointment 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%)West Dunbartonshire
Monday, October 9, 2023Appointment as Shareholder (above 75%)Newham
Saturday, December 16, 2023Appointment 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%)Croydon
Friday, February 2, 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 directorsBrent
Tuesday, July 23, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Monday, August 5, 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 directorsWestminster
Monday, October 7, 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
Friday, February 14, 2025Appointment as DirectorBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Mar 31, 2021£ 2
Sep 30, 2017£ 67,137 £ 17,871
Apr 30, 2017
Totals£ 67,137£ 17,871£ 2

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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