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Dato Capital United Kingdom

Muhammad Ali Raza, United Kingdom

Raza Muhammad Ali

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

  • Business
  • Director

Business areas

Business related areas

  • Middlesbrough
  • Rochdale
  • Bradford
  • South Gloucestershire
  • Staffordshire
  • Bury
  • Lancashire
  • Newham
  • Sandwell
  • Camden
  • Bolton
  • Manchester
  • Islington
  • East Sussex
  • Oldham
  • Greenwich

History

Partial History
Date Event Region
Wednesday, April 23, 2014Appointment as DirectorMiddlesbrough
Monday, October 12, 2015Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)South Gloucestershire
Monday, May 1, 2017Resignation as Shareholder (above 75%)South Gloucestershire
Monday, November 6, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Wednesday, January 10, 2018Appointment as Shareholder (25-50%)Staffordshire
Tuesday, August 7, 2018Appointment as DirectorBury
Tuesday, May 7, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Saturday, December 14, 2019Resignation as DirectorRochdale
Tuesday, December 31, 2019Resignation as DirectorBury
Friday, September 18, 2020Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lancashire
Monday, October 5, 2020Appointment as Shareholder (above 75%)Bradford
Tuesday, February 9, 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 directorsNewham
Tuesday, April 13, 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 directorsNewham
Thursday, July 8, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sandwell
Thursday, October 28, 2021Appointment as DirectorBolton
Tuesday, November 23, 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 directorsNewham
Tuesday, August 2, 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 directorsBolton
Wednesday, October 5, 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 directorsManchester
Tuesday, January 31, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Tuesday, March 21, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, May 19, 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 directorsRochdale
Monday, July 3, 2023Appointment 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 directorsEast Sussex
Monday, November 20, 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 directorsOldham
Tuesday, January 16, 2024Appointment as Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) and DirectorGreenwich
Friday, April 5, 2024Appointment as DirectorNewham
Monday, April 15, 2024Appointment as Shareholder (above 75%)Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Dec 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Feb 28, 2022£ 0
May 31, 2019£ 1
Nov 30, 2018
Nov 30, 2016£ 1,497 £ 128 £ 2,273 £ 904
Totals£ 1,497£ 128£ 2,273£ 904£ 4

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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