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Dato Capital United Kingdom

Mohammed Sukhran Riaz

Riaz Mohammed Sukhran

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%)
  • Manager
  • Director

Location

CASTLEFORD

Charts

Visits

MOHAMMED SUKHRAN RIAZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112025-3012

Business areas

Business related areas

  • Wakefield
  • City Of London

History

Partial History
Date Event Region
Wednesday, July 2, 2014Appointment as DirectorWakefield
Monday, January 23, 2017Appointment as DirectorWakefield
Thursday, March 30, 2017Appointment as Director,Shareholder (25-50%),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
Sunday, May 21, 2017Appointment as DirectorWakefield
Monday, May 22, 2017Appointment as Shareholder (above 75%)Wakefield
Tuesday, June 13, 2017Resignation as DirectorWakefield
Friday, September 28, 2018Appointment as DirectorWakefield
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
Wednesday, September 8, 2021Resignation as DirectorWakefield
Thursday, November 11, 2021Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWakefield
Friday, November 26, 2021Resignation as DirectorWakefield
Sunday, April 10, 2022Resignation as Shareholder (above 75%),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 and DirectorCity Of London
Monday, April 11, 2022Resignation as Director and Shareholder (above 75%)Wakefield
Monday, March 27, 2023Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCity Of London
Sunday, October 1, 2023Resignation as DirectorWakefield
Wednesday, November 1, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Wakefield
Monday, July 15, 2024Appointment 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, February 18, 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
Tuesday, April 1, 2025Resignation 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 DateTrade DebtorsEmployees
Apr 30, 2024£ 1
Mar 31, 2024£ 1
Jul 31, 2023£ 196,162 £ 15
Mar 31, 2023£ 38,675 £ 2
Mar 31, 2019
Mar 31, 2019
Jan 31, 2019
May 31, 2018
Totals£ 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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