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Dato Capital United Kingdom

Mohammad Nadeem Raza

Raza Mohammad Nadeem

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

  • Advisor
  • Director

Location

COVENTRY

Charts

Visits

MOHAMMAD NADEEM RAZA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122023-102024-82024-90123

Business areas

Business related areas

  • Coventry
  • Newham
  • Birmingham
  • Warwickshire
  • Gloucestershire

History

Partial History
Date Event Region
Friday, June 10, 2011Appointment as DirectorNewham
Monday, August 6, 2012Appointment as DirectorCoventry
Monday, December 14, 2015Appointment as DirectorNewham
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 directorsNewham
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCoventry
Friday, March 10, 2017Appointment as Shareholder (above 75%)Coventry
Monday, August 7, 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 directorsNewham
Friday, November 10, 2017Resignation 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 controlCoventry
Wednesday, January 10, 2018Resignation as Shareholder (above 75%)Coventry
Wednesday, April 4, 2018Resignation 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
Friday, March 6, 2020Resignation 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%)Newham
Friday, May 15, 2020Resignation as Shareholder (above 75%)Coventry
Tuesday, September 1, 2020Resignation as Shareholder (above 75%)Coventry
Saturday, November 12, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Monday, May 15, 2023Resignation as DirectorNewham
Tuesday, September 26, 2023Appointment as DirectorNewham
Thursday, January 25, 2024Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, August 28, 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%)Warwickshire
Tuesday, September 10, 2024Resignation as DirectorWarwickshire
Thursday, September 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 directorsGloucestershire
Tuesday, March 25, 2025Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Birmingham
Tuesday, April 1, 2025Resignation as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Feb 28, 2024£ 1
Jan 31, 2024£ 0
Sep 30, 2023£ 2
Mar 31, 2020
Oct 31, 2018
Aug 31, 2018
Jun 30, 2015£ 1 £ 1
Aug 31, 2013£ 100 £ 100
Totals£ 101£ 101£ 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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