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Dato Capital United Kingdom

Kamran Riaz

Riaz Kamran

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

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Charts

Visits

KAMRAN RIAZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Waltham Forest
  • Southwark
  • Bradford
  • Hampshire
  • Camden
  • Kirklees
  • Cardiff
  • Doncaster
  • Richmond Upon Thames
  • Redbridge
  • Lancashire
  • Dudley
  • Bolton
  • Islington
  • Glasgow City
  • Newham

History

Partial History
Date Event Region
Wednesday, March 10, 2010Appointment as DirectorWaltham Forest
Tuesday, July 31, 2012Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, July 19, 2016Appointment as Shareholder (above 75%)Birmingham
Monday, June 19, 2017Appointment as DirectorSouthwark
Wednesday, July 4, 2018Appointment 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%)Bradford
Monday, September 23, 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 directorsHampshire
Wednesday, October 9, 2019Appointment 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 DirectorKirklees
Wednesday, October 16, 2019Appointment 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%)Camden
Wednesday, November 20, 2019Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlDoncaster
Tuesday, June 9, 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 directorsCardiff
Tuesday, August 25, 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 directorsKirklees
Tuesday, September 1, 2020Appointment as Shareholder (above 75%)Birmingham
Wednesday, September 9, 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%)Waltham Forest
Tuesday, December 8, 2020Appointment as Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, March 16, 2021Appointment 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%)Richmond Upon Thames
Friday, April 9, 2021Appointment as Individual or entity with significant influence or controlRedbridge
Thursday, July 29, 2021Appointment as SecretaryBirmingham
Thursday, March 31, 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 directorsLancashire
Friday, April 1, 2022Appointment as Director and Individual or entity with significant influence or controlDudley
Wednesday, April 27, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kirklees
Thursday, May 12, 2022Appointment as Individual or entity with significant influence or controlRedbridge
Wednesday, September 14, 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 directorsBolton
Saturday, January 21, 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 directorsBirmingham
Saturday, February 18, 2023Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsIslington
Tuesday, November 14, 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%)Glasgow City
Monday, November 20, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
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 directorsCamden
Thursday, January 11, 2024Appointment 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%)Redbridge
Tuesday, March 12, 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 directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Sep 30, 2023£ 3
Apr 30, 2023£ 0
Apr 30, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 24, 2023
Feb 28, 2023£ 3
Nov 30, 2022
Oct 31, 2021£ 0
Jul 31, 2020£ 1
Mar 31, 2019£ 1
Jul 31, 2014£ 1 £ 1
Totals£ 1£ 1£ 12

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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