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Dato Capital United Kingdom

Mohammed Raza Hussain

Hussain Mohammed Raza

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

  • Co Dir
  • Director

Business areas

Business related areas

  • Hounslow
  • Manchester
  • Birmingham
  • Doncaster

History

Partial History
Date Event Region
Thursday, June 19, 1997Appointment as DirectorHounslow
Monday, June 28, 2004Appointment as DirectorHounslow
Tuesday, January 24, 2006Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Hounslow
Wednesday, November 23, 2016Appointment as SecretaryManchester
Thursday, November 19, 2020Appointment as DirectorManchester
Friday, June 25, 2021Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, November 24, 2021Appointment as Shareholder (above 75%)Birmingham
Friday, February 25, 2022Appointment 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%)Birmingham
Friday, July 1, 2022Appointment as DirectorBirmingham
Sunday, February 5, 2023Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Doncaster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Nov 30, 2022
Nov 30, 2022£ 2
Jan 31, 2020
Jun 30, 2019
Nov 30, 2017
Totals£ 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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