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Dato Capital United Kingdom

Muhammad Khurram Riaz

Riaz Muhammad Khurram

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

  • Business Manager
  • Director
  • Director

Location

LONDON

Charts

Visits

MUHAMMAD KHURRAM RIAZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-9012345678910111213141516

Business areas

Business related areas

  • Sutton
  • Wandsworth
  • Merton
  • Lambeth
  • Hillingdon
  • Croydon
  • Barking And Dagenham

History

Partial History
Date Event Region
Thursday, May 24, 2012Appointment as DirectorMerton
Thursday, May 30, 2013Appointment as DirectorSutton
Sunday, September 8, 2013Resignation as DirectorSutton
Thursday, December 12, 2013Appointment as DirectorSutton
Thursday, July 31, 2014Appointment as DirectorWandsworth
Tuesday, June 2, 2015Appointment as DirectorLambeth
Sunday, August 28, 2016Appointment as Shareholder (above 75%)Barking And Dagenham
Monday, June 3, 2019Appointment as Shareholder (above 75%)Lambeth
Tuesday, December 10, 2019Appointment as DirectorMerton
Wednesday, May 6, 2020Resignation as DirectorMerton
Friday, August 20, 2021Appointment 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 Shareholder (25-50%)Hillingdon
Wednesday, June 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 directorsCroydon
Monday, April 10, 2023Resignation as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
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 directorsCroydon
Thursday, September 21, 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%)Croydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 1,345 £ 7
Jun 30, 2024£ 9,984 £ 10
Apr 30, 2024
Dec 31, 2023£ 3
Nov 30, 2023£ 2
Mar 31, 2019
Jul 31, 2016£ 365 £ 365
May 31, 2014£ 1,490 £ 993 £ 1,248 £ 3,690
Totals£ 1,490£ 1,358£ 1,613£ 3,690£ 11,329£ 22

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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