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Dato Capital United Kingdom

Hassan Raza, United Kingdom

Raza Hassan

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

  • Teacher
  • Secretary
  • Director

Charts

Visits

HASSAN RAZA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brent
  • Redbridge
  • Bury
  • Camden
  • Barking And Dagenham
  • Hillingdon
  • Ealing
  • Kirklees
  • Merton
  • Essex
  • Wokingham
  • Leicester
  • Wandsworth
  • Nottingham
  • Waltham Forest
  • Westminster
  • Tower Hamlets
  • Dudley
  • Hertfordshire
  • Hounslow
  • Bristol
  • Hammersmith And Fulham
  • Lancashire
  • Fife
  • Haringey
  • Newham
  • Dumfries And Galloway
  • Eastern
  • Islington
  • Hackney
  • Luton
  • Solihull
  • North Lincolnshire
  • Birmingham
  • Edinburgh
  • Herefordshire
  • Milton Keynes
  • Cambridgeshire
  • Wakefield
  • East Sussex
  • Durham
  • Bolton

History

Partial History
Date Event Region
Friday, April 16, 2010Appointment as DirectorBrent
Monday, April 26, 2010Appointment as DirectorBrent
Wednesday, April 28, 2010Resignation as DirectorBrent
Thursday, July 22, 2010Appointment as DirectorWokingham
Tuesday, May 24, 2011Appointment as SecretaryRedbridge
Tuesday, January 31, 2012Appointment as DirectorRedbridge
Thursday, May 31, 2012Appointment as DirectorEaling
Monday, July 23, 2012Appointment as DirectorWandsworth
Friday, October 12, 2012Appointment as SecretaryBrent
Wednesday, January 9, 2013Appointment as DirectorLeicester
Thursday, May 9, 2013Appointment as SecretaryRedbridge
Friday, September 6, 2013Appointment as DirectorMerton
Monday, January 4, 2016Appointment as DirectorNottingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with significant influence or controlCamden
Monday, August 1, 2016Appointment as Shareholder (25-50%)Kirklees
Thursday, September 29, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHounslow
Friday, December 16, 2016Appointment as DirectorWaltham Forest
Sunday, January 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Friday, March 3, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBarking And Dagenham
Wednesday, April 5, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHillingdon
Tuesday, May 9, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, May 24, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Saturday, September 30, 2017Resignation as Shareholder (25-50%)Kirklees
Thursday, March 8, 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 directorsEssex
Wednesday, May 9, 2018Appointment as Individual or entity with significant influence or controlMerton
Friday, September 28, 2018Appointment as Individual or entity with significant influence or controlWestminster
Friday, May 10, 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 directorsTower Hamlets
Tuesday, June 11, 2019Appointment as Shareholder (above 75%)Waltham Forest
Tuesday, June 18, 2019Appointment as Individual or entity with significant influence or controlDudley
Saturday, September 21, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Thursday, September 26, 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 directorsDudley
Friday, November 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Thursday, December 5, 2019Appointment as DirectorBristol, City Of
Sunday, December 15, 2019Resignation as Individual or entity with significant influence or controlDudley
Monday, January 20, 2020Resignation as DirectorHounslow
Monday, February 24, 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 directorsHammersmith And Fulham
Friday, May 1, 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 directorsLancashire
Sunday, July 5, 2020Resignation as DirectorBristol, City Of
Monday, August 10, 2020Appointment as DirectorEaling
Thursday, September 24, 2020Appointment as Individual or entity with significant influence or controlFife
Thursday, October 1, 2020Appointment as Individual or entity with significant influence or controlHaringey
Thursday, October 8, 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 directorsNewham
Thursday, October 22, 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 directorsDumfries And Galloway
Monday, January 25, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Saturday, March 13, 2021Resignation as DirectorHertfordshire
Tuesday, March 16, 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 directorsBrent
Wednesday, March 17, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Monday, March 29, 2021Appointment as DirectorBury
Wednesday, April 21, 2021Resignation as DirectorHertfordshire
Friday, April 30, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Saturday, May 1, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control and Member of a firm with significant influence or controlLuton
Monday, May 3, 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 directorsHertfordshire
Thursday, May 6, 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 directorsEastern
Wednesday, June 9, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, June 10, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, September 8, 2021Appointment as DirectorLuton
Tuesday, November 30, 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 directorsSolihull
Thursday, June 16, 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 directorsNorth Lincolnshire
Wednesday, July 6, 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 directorsBirmingham
Friday, September 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 directorsNewham
Wednesday, October 19, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Saturday, November 26, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Friday, December 16, 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 directorsCamden
Tuesday, January 10, 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 directorsLancashire
Friday, January 27, 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 directorsEdinburgh, City Of
Wednesday, February 1, 2023Appointment as Shareholder (above 75%)Newham
Monday, March 20, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Friday, March 24, 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 directorsBury
Tuesday, June 13, 2023Resignation 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 directorsEastern
Wednesday, August 16, 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 directorsHerefordshire
Friday, September 22, 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 directorsMilton Keynes
Friday, October 20, 2023Appointment as Shareholder (above 75%)Barking And Dagenham
Thursday, October 26, 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 directorsCamden
Wednesday, November 1, 2023Appointment as DirectorRedbridge
Thursday, November 9, 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 directorsCambridgeshire
Thursday, November 23, 2023Appointment as DirectorIslington
Friday, December 22, 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 directorsWakefield
Friday, January 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 directorsEast Sussex
Sunday, March 10, 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 directorsDurham, County
Thursday, March 14, 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 directorsBirmingham
Thursday, April 25, 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 directorsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2023
May 31, 2023£ 1
May 31, 2023£ 5,904,262 £ 12
Apr 30, 2023
Mar 31, 2023£ 4,739 £ 1
Mar 31, 2023£ 7
Mar 31, 2023£ 2
Jan 31, 2023
Dec 31, 2022£ 2
Dec 31, 2022£ 1
Nov 30, 2022£ 358 £ 0
Sep 30, 2022£ 2
Aug 31, 2022£ 3,780 £ 1
Mar 31, 2022£ 0
Feb 28, 2022£ 1
Dec 31, 2021£ 10
Dec 31, 2020£ 6
Jun 30, 2020£ 8
May 31, 2020
Jan 31, 2020
Apr 30, 2019
Sep 30, 2018£ 0
Sep 30, 2018
Aug 31, 2018
May 31, 2018
May 31, 2018£ 1
Mar 31, 2015£ 1,040 £ 2,405 £ 3,450 £ 5
Totals£ 1,040£ 2,405£ 3,450£ 5,913,144£ 55

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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