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Dato Capital United Kingdom

Mohammad Razi Khan, United Kingdom

Khan Mohammad Razi

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Secretary

Business areas

Business related areas

  • Waltham Forest
  • Manchester
  • Hounslow
  • Slough
  • Brent
  • Conwy
  • Tower Hamlets

History

Partial History
Date Event Region
Thursday, September 23, 1999Appointment as DirectorBrent
Monday, January 23, 2006Appointment as DirectorBrent
Thursday, February 19, 2009Appointment as DirectorSlough
Tuesday, July 29, 2014Appointment as SecretaryWaltham Forest
Tuesday, March 15, 2016Appointment as DirectorSlough
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Hounslow
Friday, August 26, 2016Appointment as Shareholder (above 75%)Manchester
Tuesday, March 14, 2017Appointment 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%)Slough
Thursday, April 23, 2020Appointment as Shareholder (above 75%)Conwy
Thursday, June 11, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Wednesday, May 25, 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 directorsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
May 31, 2023
Mar 31, 2023£ 0
Sep 30, 2016£ 12,000
Totals£ 12,000£ 0

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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