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Dato Capital United Kingdom

Mahmood Raza Jessa

Jessa Mahmood Raza

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 (25-50%)
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights

Business areas

Business related areas

  • Harrow
  • Hertfordshire
  • Waltham Forest

History

Partial History
Date Event Region
Friday, July 7, 2017Appointment as Individual or entity with 50-75% of voting rightsHarrow
Tuesday, July 18, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHertfordshire
Wednesday, July 19, 2017Appointment as DirectorHertfordshire
Sunday, October 8, 2017Appointment as DirectorWaltham Forest
Tuesday, June 5, 2018Appointment as DirectorHertfordshire
Thursday, July 16, 2020Appointment as Individual or entity with right to appoint and remove directors,Director,Shareholder (above 75%) and Shareholder (25-50%)Hertfordshire
Thursday, December 10, 2020Appointment as DirectorHertfordshire
Friday, December 11, 2020Appointment as DirectorHertfordshire
Friday, January 8, 2021Resignation as DirectorHertfordshire
Saturday, January 9, 2021Appointment as DirectorHertfordshire
Friday, February 19, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Monday, February 22, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, April 14, 2021Appointment as DirectorHertfordshire
Thursday, June 24, 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
Friday, April 1, 2022Appointment as SecretaryHertfordshire
Wednesday, May 10, 2023Appointment as DirectorHarrow
Monday, January 22, 2024Appointment as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2024
Dec 31, 2023£ 1
Dec 31, 2023£ 1
Aug 31, 2023£ 19,963 £ 1
Jul 31, 2023£ 0
Jun 30, 2023
Apr 5, 2023
Mar 31, 2023£ 0
Jun 30, 2022
Oct 31, 2019
Jul 31, 2019£ 0
Totals£ 19,963£ 3

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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