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Dato Capital United Kingdom

John Raza

Raza John

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Reports

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors

Location

Thornton Heath

Charts

Visits

John Raza (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-92025-30123

Business areas

Business related areas

  • Croydon
  • Leeds

History

Partial History
Date Event Region
Sunday, February 3, 2019Appointment as DirectorLeeds
Wednesday, July 24, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCroydon
Thursday, January 2, 2020Appointment as Individual or entity with significant influence or controlLeeds
Sunday, January 5, 2020Appointment as Individual or entity with significant influence or controlLeeds
Wednesday, January 8, 2020Appointment as Individual or entity with significant influence or controlLeeds
Friday, January 10, 2020Appointment as Individual or entity with significant influence or controlLeeds
Sunday, January 12, 2020Appointment as Individual or entity with significant influence or controlLeeds
Tuesday, January 21, 2020Appointment as Individual or entity with significant influence or controlLeeds
Tuesday, January 28, 2020Appointment as Individual or entity with significant influence or controlLeeds
Sunday, February 2, 2020Resignation as Individual or entity with significant influence or controlLeeds
Monday, February 3, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlLeeds
Wednesday, February 5, 2020Appointment as Individual or entity with significant influence or controlLeeds
Tuesday, February 11, 2020Appointment as Individual or entity with significant influence or controlLeeds
Sunday, February 16, 2020Appointment as Individual or entity with significant influence or controlLeeds
Thursday, February 20, 2020Appointment as Director and Individual or entity with significant influence or controlLeeds
Monday, March 2, 2020Appointment as Individual or entity with significant influence or controlLeeds
Friday, March 13, 2020Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsLeeds
Saturday, March 14, 2020Appointment as Individual or entity with significant influence or controlLeeds
Wednesday, March 25, 2020Appointment as Individual or entity with significant influence or controlLeeds
Saturday, July 25, 2020Resignation as DirectorLeeds
Friday, August 14, 2020Resignation as DirectorLeeds
Friday, August 28, 2020Resignation as DirectorLeeds
Tuesday, September 1, 2020Resignation as Individual or entity with significant influence or controlLeeds
Thursday, September 10, 2020Resignation as DirectorLeeds
Sunday, September 13, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Croydon
Monday, September 14, 2020Resignation as DirectorLeeds
Thursday, September 17, 2020Resignation as DirectorLeeds
Tuesday, September 22, 2020Resignation as Individual or entity with significant influence or control and DirectorLeeds
Tuesday, September 29, 2020Resignation as Director and Individual or entity with significant influence or controlLeeds
Wednesday, September 30, 2020Resignation as Individual or entity with significant influence or controlLeeds
Thursday, November 5, 2020Resignation as Individual or entity with significant influence or controlLeeds
Tuesday, November 24, 2020Resignation as Individual or entity with significant influence or controlLeeds
Sunday, April 10, 2022Resignation as Individual or entity with significant influence or controlLeeds
Tuesday, August 1, 2023Resignation as Individual or entity with significant influence or controlLeeds
Tuesday, September 12, 2023Resignation as Individual or entity with significant influence or controlLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2024£ 0
Mar 31, 2024£ 330,284 £ 12
Jan 31, 2024£ 2
Oct 31, 2023£ 1
Feb 28, 2022£ 2
Mar 31, 2021£ 0
Feb 28, 2021£ 0
Nov 30, 2019£ 7,722 £ 1
Mar 31, 2019
Mar 31, 2019
Feb 28, 2019
Feb 28, 2019
Nov 30, 2018
Oct 31, 2018
Oct 31, 2018
Oct 31, 2018
Aug 31, 2017£ 100
Totals£ 100£ 338,006£ 18

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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