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Dato Capital United Kingdom

Mohammed Azeem Riaz

Riaz Mohammed Azeem

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammed Azeem Riaz - United Kingdom
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

  • Individual or entity with significant influence or control

Location

Rotherham

Charts

Visits

Mohammed Azeem Riaz (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-42020-12024-9012

Business areas

Business related areas

  • Rotherham
  • City Of London

History

Partial History
Date Event Region
Monday, April 16, 2012Appointment as DirectorCity Of London
Wednesday, February 7, 2018Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Wednesday, October 31, 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 directorsRotherham
Monday, January 1, 2024Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with significant influence or control and DirectorRotherham
Saturday, April 6, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Saturday, December 14, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRotherham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Feb 28, 2024£ 2

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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