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Dato Capital United Kingdom

Mohammed Suheel Riaz

Riaz Mohammed Suheel

Reports

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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Castleford

Charts

Visits

Mohammed Suheel Riaz (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82025-32025-40123

Business areas

Business related areas

  • Wakefield
  • Leeds
  • City Of London

History

Partial History
Date Event Region
Thursday, May 24, 2007Appointment as SecretaryLeeds
Monday, November 24, 2008Appointment as SecretaryWakefield
Monday, July 12, 2010Appointment as DirectorWakefield
Wednesday, September 16, 2015Appointment as DirectorWakefield
Monday, May 16, 2016Appointment as Shareholder (above 75%)Wakefield
Thursday, March 30, 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 directorsWakefield
Friday, March 31, 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 directorsWakefield
Thursday, September 10, 2020Appointment as Shareholder (above 75%)Wakefield
Monday, March 29, 2021Appointment as Shareholder (above 75%)City Of London
Thursday, September 2, 2021Resignation 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
Sunday, April 10, 2022Resignation as Shareholder (above 75%)City Of London
Monday, April 11, 2022Resignation as Shareholder (above 75%)City Of London
Monday, March 27, 2023Resignation as Shareholder (above 75%)City Of London
Wednesday, November 1, 2023Resignation 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, November 11, 2024Appointment as Shareholder (above 75%)Wakefield
Sunday, December 8, 2024Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlWakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 1
Mar 31, 2023£ 38,675 £ 2
Mar 31, 2019
Mar 31, 2019
Sep 30, 2016£ 18,965 £ 29,965
Jul 31, 2015£ 10,786 £ 20,212 £ 12,000
Totals£ 29,751£ 50,177£ 12,000£ 38,675£ 3

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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