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Dato Capital United Kingdom

Mohiuddin Raza

Raza Mohiuddin

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohiuddin Raza - 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
  • Secretary
  • Director

Location

LUTON

Charts

Visits

MOHIUDDIN RAZA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-22024-52024-82024-92024-102025-4012

Business areas

Business related areas

  • Hillingdon
  • Luton
  • Dorset
  • Rotherham

History

Partial History
Date Event Region
Wednesday, October 26, 2005Appointment as DirectorHillingdon
Thursday, June 24, 2010Appointment as DirectorHillingdon
Wednesday, May 7, 2014Appointment as SecretaryLuton
Monday, June 15, 2015Appointment as SecretaryLuton
Tuesday, May 17, 2016Appointment as SecretaryLuton
Friday, September 9, 2016Appointment as DirectorDorset
Thursday, May 11, 2017Appointment as Shareholder (25-50%)Luton
Tuesday, May 16, 2017Appointment as Shareholder (25-50%)Luton
Tuesday, December 29, 2020Appointment as DirectorRotherham
Sunday, May 16, 2021Appointment as DirectorRotherham
Wednesday, December 1, 2021Resignation as DirectorRotherham
Thursday, December 23, 2021Resignation as DirectorRotherham
Thursday, May 12, 2022Resignation as DirectorDorset
Thursday, June 9, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 1
May 31, 2023
Feb 28, 2019
Dec 31, 2017£ 5,000
Jun 30, 2016£ 39,383 £ 10,534 £ 28,949
Jun 30, 2012£ 8,000 £ 2,656 £ 5,706 £ 12,400 £ 2,350
Totals£ 47,383£ 13,190£ 34,655£ 12,400£ 7,350£ 1

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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