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Dato Capital United Kingdom

Hassan Raza Ahmad

Ahmad Hassan Raza

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Hassan Raza Ahmad - 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

  • Director
  • Director

Location

EPSOM

Charts

Visits

HASSAN RAZA AHMAD (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-1001

Searches

HASSAN RAZA AHMAD (United Kingdom)Searches ©2025 https://en.datocapital.com2023-1001

Business areas

Business related areas

  • Surrey
  • Camden
  • Stockport
  • Westminster
  • Newham

History

Partial History
Date Event Region
Monday, June 17, 2002Appointment as SecretarySurrey
Friday, May 2, 2014Appointment as DirectorSurrey
Wednesday, March 18, 2020Appointment as Shareholder (above 75%)Camden
Wednesday, November 17, 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 directorsStockport
Tuesday, April 26, 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 directorsWestminster
Sunday, February 11, 2024Appointment as Shareholder (above 75%)Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilities
Mar 31, 2016
Jun 30, 2012£ 613 £ 33,716 £ 34,329
Totals£ 613£ 33,716£ 34,329

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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