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Dato Capital United Kingdom

Mohsin Raza, United Kingdom

Raza Mohsin

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Consultant
  • Director

Business areas

Business related areas

  • Brent
  • Redbridge
  • Manchester
  • Barnet
  • Waltham Forest
  • Harrow
  • Lambeth
  • Bury
  • Fife
  • Newham
  • Hertfordshire
  • Sheffield
  • Lancashire
  • Newcastle Upon Tyne
  • Luton
  • Sandwell
  • Thurrock
  • Glasgow City
  • Camden
  • Leeds
  • Bristol
  • Dorset
  • Barking And Dagenham
  • Eastern
  • Essex
  • Westminster
  • Havering
  • Edinburgh
  • Islington
  • Slough
  • Greenwich

History

Partial History
Date Event Region
Tuesday, September 5, 2006Appointment as SecretaryFife
Thursday, May 26, 2011Appointment as DirectorHarrow
Monday, September 26, 2011Appointment as DirectorBrent
Monday, July 16, 2012Appointment as DirectorRedbridge
Thursday, November 1, 2012Resignation as DirectorRedbridge
Friday, December 14, 2012Appointment as DirectorBury
Thursday, February 7, 2013Appointment as DirectorNewham
Wednesday, March 13, 2013Appointment as DirectorRedbridge
Tuesday, July 16, 2013Appointment as DirectorBrent
Monday, December 2, 2013Appointment as DirectorBrent
Thursday, February 19, 2015Appointment as DirectorManchester
Wednesday, January 6, 2016Appointment as DirectorRedbridge
Tuesday, March 29, 2016Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Waltham Forest
Thursday, April 14, 2016Appointment as Shareholder (above 75%)Redbridge
Friday, August 12, 2016Appointment as Secretary and Individual or entity with significant influence or controlManchester
Friday, September 16, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,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 controlHarrow
Sunday, February 19, 2017Appointment as Shareholder (above 75%)Manchester
Tuesday, April 11, 2017Appointment as Shareholder (above 75%)Manchester
Wednesday, August 2, 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 directorsRedbridge
Wednesday, October 4, 2017Appointment as Shareholder (above 75%)Lambeth
Monday, December 18, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBury
Thursday, June 14, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, November 27, 2018Resignation as DirectorHertfordshire
Thursday, January 10, 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 directorsRedbridge
Wednesday, October 30, 2019Appointment as Individual or entity with significant influence or controlManchester
Friday, January 10, 2020Resignation as Individual or entity with significant influence or controlManchester
Thursday, January 16, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Saturday, June 20, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Monday, June 29, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, July 6, 2020Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBarnet
Thursday, July 9, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorNewcastle Upon Tyne
Wednesday, September 23, 2020Appointment as Shareholder (above 75%)Harrow
Friday, October 30, 2020Appointment as Individual or entity with significant influence or controlManchester
Saturday, October 31, 2020Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, November 25, 2020Appointment as Shareholder (above 75%)Waltham Forest
Tuesday, December 15, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, December 24, 2020Appointment 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
Tuesday, July 6, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Tuesday, August 31, 2021Resignation as Shareholder (above 75%)Lambeth
Monday, September 6, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Monday, October 4, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Thursday, January 27, 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 directorsLeeds
Monday, January 31, 2022Appointment as Shareholder (above 75%)Manchester
Friday, February 4, 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 directorsNewham
Thursday, February 17, 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 directorsGlasgow City
Tuesday, February 22, 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 directorsCamden
Tuesday, March 29, 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 directorsNewham
Monday, June 27, 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 directorsLancashire
Friday, July 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorRedbridge
Friday, July 8, 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 directorsRedbridge
Sunday, August 7, 2022Resignation as DirectorRedbridge
Tuesday, August 30, 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 directorsBristol, City Of
Tuesday, September 20, 2022Appointment as Shareholder (above 75%)Redbridge
Monday, September 26, 2022Appointment as DirectorRedbridge
Saturday, October 29, 2022Resignation as DirectorRedbridge
Thursday, December 8, 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 directorsCamden
Tuesday, December 20, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Wednesday, January 18, 2023Appointment as Director and Shareholder (above 75%)Redbridge
Tuesday, February 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDorset
Monday, April 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Monday, May 15, 2023Appointment as Shareholder (above 75%)Eastern
Wednesday, June 21, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, July 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, October 2, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Monday, October 9, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Friday, October 13, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, November 14, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, November 20, 2023Appointment as DirectorRedbridge
Thursday, December 14, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Thursday, December 28, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, January 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Friday, January 5, 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 directorsEdinburgh, City Of
Monday, January 22, 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 directorsIslington
Thursday, February 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 directorsEdinburgh, City Of
Thursday, March 7, 2024Resignation as Shareholder (above 75%)Redbridge
Friday, March 8, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Sunday, April 14, 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 directorsSlough
Monday, April 15, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Feb 28, 2024£ 1
Dec 31, 2023
Dec 31, 2023£ 1
Oct 31, 2023£ 3
Jul 31, 2023£ 3
Jun 30, 2023£ 0
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023£ 0
Dec 31, 2022£ 5
Oct 31, 2022
Jan 31, 2022£ 2
Oct 31, 2021
Jul 31, 2021£ 5
Mar 31, 2021£ 4
Aug 31, 2020£ 5
Sep 30, 2019£ 0
Jun 30, 2019
Nov 30, 2018
May 31, 2017
Apr 30, 2017£ 100 £ 100
Apr 30, 2017£ 100 £ 100
Jan 31, 2017£ 1 £ 1
Aug 31, 2014£ 874 £ -1,821 £ 10,764 £ 1,320
Sep 30, 2012£ 100 £ 100
Totals£ 1,175£ -1,520£ 10,764£ 1,320£ 31

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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