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Dato Capital United Kingdom

Mohammad Raza, United Kingdom

Raza 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Co Director
  • Director
  • Company Director
  • Secretary
  • Director

Location

ABERDEEN

Charts

Visits

MOHAMMAD RAZA (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42020-22023-12024-901

Business areas

Business related areas

  • Redbridge
  • Essex
  • Hillingdon
  • Brent
  • Newham
  • Westminster
  • Birmingham
  • Bury
  • Aberdeen City
  • Coventry
  • Lancashire
  • Cheshire East
  • Cumbria
  • Harrow
  • Blackburn With Darwen
  • Barnet
  • Islington
  • Leeds
  • Liverpool
  • Bradford
  • Ealing
  • Merton

History

Partial History
Date Event Region
Monday, February 7, 2005Appointment as SecretaryCoventry
Monday, November 12, 2007Appointment as DirectorRedbridge
Thursday, February 7, 2008Appointment as DirectorEssex
Tuesday, February 24, 2009Appointment as DirectorHillingdon
Monday, April 6, 2009Resignation as DirectorHillingdon
Tuesday, April 20, 2010Appointment as DirectorCheshire East
Thursday, May 20, 2010Appointment as DirectorRedbridge
Tuesday, November 30, 2010Resignation as DirectorEssex
Wednesday, December 1, 2010Resignation as DirectorRedbridge
Thursday, January 19, 2012Appointment as SecretaryBrent
Saturday, December 15, 2012Resignation as SecretaryBrent
Thursday, August 1, 2013Appointment as DirectorRedbridge
Thursday, December 19, 2013Appointment as DirectorEssex
Friday, June 26, 2015Appointment as DirectorCoventry
Thursday, July 9, 2015Appointment as DirectorLancashire
Monday, August 10, 2015Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Saturday, May 28, 2016Appointment as DirectorBirmingham
Sunday, May 29, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Wednesday, June 1, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Newham
Monday, June 6, 2016Appointment as DirectorCumbria
Monday, June 20, 2016Appointment as DirectorBury
Sunday, July 31, 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 controlRedbridge
Monday, August 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 controlRedbridge
Tuesday, August 9, 2016Appointment as Shareholder (50-75%)Essex
Tuesday, February 7, 2017Resignation as Individual or entity with significant influence or controlCoventry
Tuesday, June 13, 2017Appointment as DirectorAberdeen City
Monday, June 26, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Friday, August 11, 2017Appointment as DirectorRedbridge
Thursday, August 17, 2017Appointment as Shareholder (above 75%)Redbridge
Friday, December 22, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Monday, January 1, 2018Appointment as Shareholder (above 75%)Bury
Thursday, March 1, 2018Appointment as DirectorBury
Tuesday, March 13, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Thursday, March 15, 2018Appointment as Shareholder (above 75%)Redbridge
Thursday, March 29, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Saturday, March 31, 2018Resignation as DirectorLancashire
Thursday, October 11, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Friday, November 30, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, June 5, 2019Appointment as Shareholder (25-50%)Lancashire
Sunday, July 14, 2019Appointment as DirectorWestminster
Monday, July 15, 2019Resignation as Individual or entity with significant influence or controlCoventry
Tuesday, August 27, 2019Appointment as Shareholder (above 75%)Westminster
Wednesday, March 11, 2020Resignation as Shareholder (above 75%)Westminster
Tuesday, May 26, 2020Appointment as Shareholder (25-50%)Lancashire
Wednesday, June 23, 2021Appointment as Shareholder (above 75%)Blackburn With Darwen
Friday, July 16, 2021Appointment as Shareholder (above 75%)Blackburn With Darwen
Monday, May 30, 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 directorsRedbridge
Tuesday, June 28, 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 directorsBarnet
Friday, August 12, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, November 2, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Sunday, November 6, 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 directorsRedbridge
Sunday, January 1, 2023Resignation as DirectorCoventry
Monday, November 6, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, November 20, 2023Resignation as DirectorRedbridge
Tuesday, November 21, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, February 14, 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
Thursday, March 14, 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 directorsRedbridge
Friday, May 3, 2024Appointment as DirectorBirmingham
Monday, September 23, 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 directorsEaling
Tuesday, November 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 directorsMerton
Thursday, November 7, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, December 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 directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024
Jul 31, 2024£ 0
Jul 31, 2024£ 1
Jul 31, 2024£ 16,238 £ 15
Jun 30, 2024£ 3
Jun 30, 2024£ 0
Jun 30, 2024£ 6
Mar 31, 2024£ 3
Mar 31, 2024£ 1
Mar 31, 2024£ 3
Mar 31, 2024£ 49
Feb 28, 2024£ 1
Feb 28, 2024£ 4
Nov 30, 2023£ 1
Nov 30, 2023£ 1
Mar 31, 2022£ 0
Jun 30, 2021£ 2
Feb 20, 2021£ 2
Aug 31, 2018
Jun 30, 2018
Aug 30, 2017£ 2,688 £ 12,022
Jul 31, 2017£ 5,042
Mar 31, 2017
May 31, 2016£ 123,302 £ 109,214 £ 28,099 £ 16,530
Jul 31, 2015£ 2,656 £ 591 £ 101,095 £ 96,710 £ 2,320
Feb 28, 2012£ 4,885 £ -16,576 £ 35,328 £ 38,125
Totals£ 130,843£ 100,959£ 141,216£ 132,038£ 73,213£ 92

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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