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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

Location

BRADFORD

Charts

Visits

MUHAMMAD ALI RAZA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72024-10012

Business areas

Business related areas

  • Middlesbrough
  • Rochdale
  • Bradford
  • South Gloucestershire
  • Staffordshire
  • Bury
  • Lancashire
  • Newham
  • Sandwell
  • Camden
  • Bolton
  • Manchester
  • Islington
  • East Sussex
  • Oldham
  • Greenwich
  • Salford
  • Cardiff
  • Sheffield
  • Buckinghamshire
  • Newport
  • Luton
  • Slough
  • Derby

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 Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Saturday, December 14, 2019Resignation as DirectorRochdale
Tuesday, December 31, 2019Resignation as DirectorBury
Friday, September 18, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
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 Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
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 Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
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 Director,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 and Member of a firm with more than 75% of voting rightsGreenwich
Friday, April 5, 2024Appointment as DirectorNewham
Monday, April 15, 2024Appointment as Shareholder (above 75%)Newham
Wednesday, June 12, 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 directorsEast Sussex
Saturday, June 15, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSalford
Tuesday, July 23, 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 directorsCardiff
Saturday, July 27, 2024Appointment as DirectorSalford
Wednesday, August 21, 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 directorsSheffield
Wednesday, October 9, 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 directorsBuckinghamshire
Monday, December 9, 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 directorsCamden
Monday, January 6, 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 directorsCamden
Sunday, January 12, 2025Appointment 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 controlCamden
Tuesday, January 14, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Thursday, January 16, 2025Appointment as Individual or entity with significant influence or controlLuton
Thursday, February 13, 2025Appointment as DirectorSlough
Tuesday, February 18, 2025Appointment as DirectorLancashire
Monday, March 17, 2025Resignation as DirectorLancashire
Wednesday, March 26, 2025Appointment as DirectorDerby
Tuesday, April 29, 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Jun 30, 2024£ 1
May 31, 2024£ 0
Mar 31, 2024£ 2
Jan 31, 2024£ 0
Dec 31, 2023£ 2
Mar 31, 2023£ 0
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£ 6

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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