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Dato Capital United Kingdom

Muhammad Hassan Raza

Raza Muhammad Hassan

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

  • Trader
  • Student
  • Director

Charts

Visits

MUHAMMAD HASSAN RAZA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Hertfordshire
  • Kensington And Chelsea
  • Merton
  • Waltham Forest
  • Redbridge
  • Bradford
  • Luton
  • Barking And Dagenham
  • Slough

History

Partial History
Date Event Region
Saturday, June 16, 2012Appointment as DirectorBirmingham
Wednesday, August 22, 2012Appointment as DirectorMerton
Thursday, June 13, 2013Appointment as DirectorBirmingham
Monday, October 14, 2013Appointment as DirectorWaltham Forest
Monday, September 15, 2014Appointment as DirectorKensington And Chelsea
Thursday, January 4, 2018Appointment as Individual or entity with significant influence or controlHertfordshire
Monday, May 13, 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 directorsRedbridge
Tuesday, September 7, 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 directorsBradford
Thursday, June 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 directorsBirmingham
Saturday, April 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 (above 75%)Bradford
Tuesday, August 1, 2023Appointment as DirectorLuton
Sunday, February 18, 2024Appointment as Shareholder (above 75%)Barking And Dagenham
Saturday, March 2, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2022£ 1
Apr 30, 2018
Sep 30, 2017
Aug 31, 2015£ 4,638 £ 1,375 £ 4,581
Jun 30, 2014£ 100
Apr 30, 2014£ 55 £ 10,130 £ 10,185 £ 3,095
Totals£ 4,693£ 10,230£ 11,560£ 4,581£ 3,095£ 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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