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Dato Capital United Kingdom

Mohammed Shaban Riaz

Riaz Mohammed Shaban

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

  • Director
  • Director

Location

CASTLEFORD

Charts

Visits

MOHAMMED SHABAN RIAZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-4012

Business areas

Business related areas

  • Wakefield
  • Leeds
  • City Of London

History

Partial History
Date Event Region
Monday, April 16, 2007Appointment as DirectorLeeds
Tuesday, April 5, 2011Appointment as DirectorWakefield
Tuesday, July 14, 2020Appointment as Shareholder (above 75%)Wakefield
Tuesday, December 1, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWakefield
Sunday, April 10, 2022Appointment as Director and Shareholder (above 75%)City Of London
Monday, April 11, 2022Appointment as Director and Shareholder (above 75%)Wakefield
Monday, January 23, 2023Resignation as Shareholder (above 75%)Wakefield
Monday, March 27, 2023Resignation as Shareholder (above 75%)Wakefield
Tuesday, January 23, 2024Resignation as DirectorWakefield
Tuesday, March 18, 2025Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWakefield
Tuesday, April 1, 2025Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Apr 30, 2024£ 1
Mar 31, 2024£ 1
Jul 31, 2023£ 196,162 £ 15
Mar 31, 2023£ 38,675 £ 2
Apr 30, 2012£ 2,315 £ -809 £ 14,378
Totals£ 2,315£ -809£ 14,378£ 234,837£ 19

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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