Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Mohammad Shahid Raza

Raza Mohammad Shahid

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
  • Trustee of a trust with significant influence or control
  • Cleric
  • Individual or entity with significant influence or control
  • Director
  • Director
  • Minister Of Religion
  • Imam

Location

LONDON

Charts

Visits

MOHAMMAD SHAHID RAZA (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-32024-72024-92025-22025-32025-4012

Business areas

Business related areas

  • Islington
  • Hillingdon
  • Leicester
  • Brent
  • Barnet
  • Westminster
  • Nottinghamshire
  • Tower Hamlets
  • Birmingham

History

Partial History
Date Event Region
Wednesday, September 6, 2000Appointment as DirectorBrent
Thursday, September 9, 2004Appointment as DirectorBrent
Monday, July 3, 2006Appointment as DirectorWestminster
Tuesday, June 26, 2007Appointment as DirectorBarnet
Monday, November 10, 2008Appointment as DirectorNottinghamshire
Wednesday, January 6, 2010Appointment as DirectorTower Hamlets
Tuesday, January 18, 2011Appointment as DirectorHillingdon
Tuesday, February 8, 2011Appointment as DirectorIslington
Monday, June 20, 2011Resignation as DirectorIslington
Monday, July 14, 2014Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Shareholder (25-50%)Leicester
Tuesday, May 31, 2016Resignation as DirectorBarnet
Wednesday, July 5, 2017Resignation as DirectorWestminster
Tuesday, November 13, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, March 30, 2019Resignation as DirectorBrent
Monday, September 5, 2022Resignation as DirectorBrent
Monday, September 12, 2022Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Shareholder (25-50%)Brent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 5, 2024£ 1
Aug 31, 2023£ 115,894 £ 3
Jul 31, 2023
Apr 5, 2023£ 3
Nov 30, 2022£ 1
Jun 30, 2019
May 31, 2018
Mar 31, 2018
Totals£ 115,894£ 8

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)