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Dato Capital United Kingdom

Mohammed Riaz Awzal

Awzal Mohammed Riaz

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Reports

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

  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

Derby

Charts

Visits

Mohammed Riaz Awzal (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-100123

Business areas

Business related areas

  • Derby
  • Herefordshire

History

Partial History
Date Event Region
Thursday, October 4, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Thursday, March 19, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Tuesday, March 2, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Thursday, October 7, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerby
Thursday, May 12, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Derby
Wednesday, March 22, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHerefordshire
Thursday, June 20, 2024Appointment as SecretaryDerby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024£ 4
Mar 31, 2024£ 0
Totals£ 4

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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