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Dato Capital United Kingdom

Mohammed Shabaz Riaz

Riaz Mohammed Shabaz

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammed Shabaz 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 right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Location

WAKEFIELD

Charts

Visits

MOHAMMED SHABAZ RIAZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-52015-82019-82022-52024-72024-82025-3012

Business areas

Business related areas

  • Wakefield
  • Leeds
  • City Of London
  • Bradford

History

Partial History
Date Event Region
Monday, May 12, 2014Appointment as DirectorWakefield
Tuesday, March 3, 2015Appointment as DirectorWakefield
Wednesday, March 18, 2015Appointment as DirectorWakefield
Tuesday, March 22, 2016Appointment as DirectorWakefield
Monday, May 16, 2016Appointment as DirectorWakefield
Thursday, May 26, 2016Appointment as DirectorWakefield
Thursday, June 23, 2016Appointment as DirectorWakefield
Wednesday, November 9, 2016Appointment as DirectorLeeds
Thursday, November 10, 2016Appointment as DirectorLeeds
Sunday, November 27, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Sunday, February 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, March 3, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Friday, May 12, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Monday, May 15, 2017Appointment as Individual or entity with right to appoint and remove directorsWakefield
Thursday, May 25, 2017Appointment as Individual or entity with right to appoint and remove directorsWakefield
Thursday, June 22, 2017Appointment as Individual or entity with right to appoint and remove directorsWakefield
Wednesday, January 17, 2018Appointment as DirectorCity Of London
Monday, January 22, 2018Appointment as DirectorCity Of London
Thursday, January 31, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, March 7, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Thursday, March 14, 2019Appointment as Shareholder (above 75%)Wakefield
Saturday, March 23, 2019Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Thursday, May 2, 2019Appointment as Shareholder (above 75%)Wakefield
Wednesday, June 12, 2019Resignation as DirectorLeeds
Tuesday, July 30, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Tuesday, August 20, 2019Appointment as Shareholder (25-50%)Wakefield
Friday, September 27, 2019Appointment as Shareholder (25-50%)Wakefield
Monday, January 13, 2020Resignation as Shareholder (above 75%)Wakefield
Thursday, March 12, 2020Appointment as Shareholder (above 75%)Wakefield
Friday, March 13, 2020Resignation as DirectorLeeds
Monday, June 1, 2020Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Monday, July 6, 2020Resignation as Shareholder (above 75%)Wakefield
Wednesday, November 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, May 20, 2021Appointment as Shareholder (25-50%)Wakefield
Monday, February 14, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Tuesday, February 15, 2022Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Thursday, March 31, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Tuesday, January 17, 2023Resignation as Shareholder (above 75%)Wakefield
Wednesday, October 25, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, December 1, 2023Appointment as DirectorLeeds
Wednesday, February 21, 2024Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmWakefield
Wednesday, June 26, 2024Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Thursday, October 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Friday, October 11, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Tuesday, October 15, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Wednesday, November 6, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Monday, December 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Wednesday, March 12, 2025Appointment as Individual or entity with 25-50% of voting rights in an LLPWakefield
Monday, March 24, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights 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 WorthTrade DebtorsEmployees
Feb 28, 2025£ 1
Jan 31, 2025£ 0
May 31, 2024£ 0
May 31, 2024£ 14
May 31, 2024£ 3
May 31, 2024£ 0
May 31, 2024£ 18,076 £ 23
May 31, 2024£ 13
May 31, 2024£ 14
May 31, 2024£ 12
May 31, 2024£ 8
Mar 31, 2024£ 0
Sep 30, 2023£ 65,556 £ 3
May 31, 2023£ 0
May 31, 2022£ 0
May 31, 2022£ 12
Mar 31, 2022
May 31, 2019
May 31, 2018
Jun 30, 2017£ 100 £ 100
Totals£ 100£ 100£ 83,632£ 103

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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