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Dato Capital United Kingdom

Imran Riaz, United Kingdom

Riaz Imran

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
  • Doctor

Location

NEWCASTLE UPON TYNE

Charts

Visits

IMRAN RIAZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-701

Business areas

Business related areas

  • Manchester
  • Redbridge
  • Newcastle Upon Tyne
  • Norfolk
  • Tower Hamlets
  • Derby
  • Leeds
  • Brent
  • Leicestershire
  • Enfield
  • Barnet
  • Southend-On-Sea
  • Leicester
  • Birmingham

History

Partial History
Date Event Region
Monday, April 12, 2010Appointment as DirectorManchester
Tuesday, February 1, 2011Appointment as DirectorRedbridge
Monday, April 1, 2013Appointment as SecretaryManchester
Monday, September 1, 2014Appointment as DirectorRedbridge
Thursday, April 30, 2015Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, April 28, 2016Appointment as DirectorNewcastle Upon Tyne
Wednesday, June 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%) as a member of a firmManchester
Monday, October 17, 2016Appointment as Individual or entity with significant influence or controlNorfolk
Wednesday, January 11, 2017Appointment as Shareholder (above 75%)Redbridge
Thursday, April 6, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Shareholder (above 75%)Redbridge
Wednesday, November 8, 2017Appointment as Individual or entity with significant influence or control and DirectorNewcastle Upon Tyne
Monday, October 29, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Friday, May 31, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, July 12, 2019Resignation as DirectorNorfolk
Tuesday, October 1, 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 directorsDerby
Sunday, January 26, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, May 11, 2020Resignation as DirectorTower Hamlets
Monday, July 6, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Thursday, August 27, 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 directorsBrent
Tuesday, September 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, October 29, 2020Appointment 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 rightsLeicestershire
Monday, February 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 directorsEnfield
Sunday, February 28, 2021Appointment as DirectorRedbridge
Monday, August 23, 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 directorsDerby
Tuesday, November 16, 2021Appointment as Shareholder (above 75%)Barnet
Tuesday, February 1, 2022Appointment as Shareholder (25-50%) and Shareholder (25-50%) as a member of a firmRedbridge
Wednesday, March 30, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Friday, April 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Monday, May 23, 2022Appointment as DirectorRedbridge
Saturday, June 4, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Tuesday, September 6, 2022Resignation as DirectorRedbridge
Tuesday, September 27, 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 directorsRedbridge
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 directorsNewcastle Upon Tyne
Saturday, April 1, 2023Resignation as DirectorRedbridge
Thursday, April 27, 2023Appointment as DirectorRedbridge
Friday, June 2, 2023Appointment as DirectorLeicester
Tuesday, June 20, 2023Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Thursday, June 22, 2023Appointment as Director,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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Friday, September 22, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, September 27, 2023Appointment as Shareholder (above 75%),Individual or entity 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 and Member of a firm with right to appoint and remove directorsRedbridge
Monday, January 1, 2024Appointment as Director,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 and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, August 28, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, October 16, 2024Resignation 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 and Individual or entity with right to appoint and remove directorsRedbridge
Sunday, December 1, 2024Resignation as Shareholder (above 75%),Individual or entity 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 and Member of a firm with right to appoint and remove directorsRedbridge
Sunday, December 15, 2024Resignation as DirectorRedbridge
Thursday, January 30, 2025Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024
Jun 30, 2024£ 0
May 31, 2024£ 700,000 £ 0
Apr 30, 2024£ 8
Mar 31, 2024£ 0
Feb 28, 2024£ 605,844 £ 4
Feb 28, 2024£ 1
Jan 31, 2024£ 1
Nov 30, 2023£ 6
Oct 31, 2023£ 0
Oct 31, 2023£ 5,487 £ 1
Sep 30, 2023£ 5
Jun 30, 2023£ 1,318 £ 2
Jun 30, 2023£ 0
Oct 31, 2021£ 0
Jul 30, 2019£ 3
Mar 31, 2019£ 85,555 £ 3
Apr 30, 2017
Mar 31, 2017£ 2
Jul 31, 2012£ 12,061 £ 50,114 £ 152,625 £ 6,000 £ 2,455
Totals£ 12,061£ 50,114£ 152,625£ 6,000£ 1,400,659£ 36

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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