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Dato Capital United Kingdom

Mohammad Raza Khan

Raza Khan Mohammad

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

  • Consultant
  • Director

Business areas

Business related areas

  • Brent
  • Hertfordshire
  • Wandsworth
  • Bradford

History

Partial History
Date Event Region
Saturday, January 1, 2011Appointment as DirectorBrent
Thursday, February 28, 2013Resignation as DirectorBrent
Thursday, December 1, 2016Appointment 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 controlHertfordshire
Thursday, March 16, 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 directorsHertfordshire
Friday, May 1, 2020Appointment as Shareholder (25-50%)Hertfordshire
Thursday, November 12, 2020Resignation 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 controlHertfordshire
Wednesday, November 24, 2021Appointment as Shareholder (above 75%),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 controlHertfordshire
Tuesday, May 24, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Monday, August 15, 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 directorsHertfordshire
Tuesday, August 16, 2022Appointment as Individual or entity with 50-75% of voting rightsBrent
Saturday, October 1, 2022Appointment as Shareholder (above 75%)Wandsworth
Thursday, October 13, 2022Appointment as Shareholder (above 75%) and Individual or entity with 50-75% of voting rightsBrent
Thursday, October 27, 2022Resignation as Shareholder (25-50%)Hertfordshire
Thursday, February 1, 2024Resignation as Shareholder (above 75%)Wandsworth
Friday, February 9, 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 directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 3
Dec 31, 2023£ 1,263,298 £ 201,623 £ 9
Mar 31, 2023£ 0
Sep 30, 2022£ 2
Apr 30, 2020£ 691 £ 10
Mar 31, 2012£ 406 £ 342 £ 47,278 £ 612 £ 46,602
Totals£ 1,263,298£ 406£ 342£ 47,278£ 612£ 248,916£ 24

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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