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Dato Capital United Kingdom

Muhammad Riaz, United Kingdom

Riaz Muhammad

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

  • Sales Director
  • Director
  • Secretary
  • Director

Charts

Visits

MUHAMMAD RIAZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Hammersmith And Fulham
  • Wandsworth
  • Bolton
  • Renfrewshire
  • Slough
  • Cardiff
  • Barnet
  • Redbridge
  • Bradford
  • East Riding Of Yorkshire
  • Bury
  • Birmingham
  • Manchester
  • Walsall
  • Westminster
  • Staffordshire
  • Shropshire
  • Wolverhampton
  • City Of London
  • Milton Keynes
  • Dundee City
  • Waltham Forest
  • Stockport
  • Medway
  • Hounslow
  • Lancashire
  • Thurrock
  • Hertfordshire
  • Sheffield
  • Ealing
  • Glasgow City
  • Oldham
  • Croydon
  • Coventry
  • Northamptonshire
  • Bristol
  • Camden
  • Kingston Upon Hull
  • Islington
  • Luton
  • Gateshead
  • Essex
  • Bournemouth
  • Richmond Upon Thames
  • Havering
  • Derby
  • Dorset
  • Hackney
  • Kirklees

History

Partial History
Date Event Region
Tuesday, June 27, 2006Appointment as DirectorBirmingham
Thursday, November 2, 2006Appointment as DirectorBirmingham
Thursday, April 29, 2010Appointment as DirectorNewham
Tuesday, December 7, 2010Appointment as DirectorRedbridge
Wednesday, July 27, 2011Appointment as DirectorMilton Keynes
Monday, April 16, 2012Appointment as SecretaryHammersmith And Fulham
Thursday, May 3, 2012Resignation as SecretaryHammersmith And Fulham
Friday, May 4, 2012Appointment as SecretaryManchester
Friday, June 22, 2012Appointment as SecretaryWaltham Forest
Wednesday, July 11, 2012Appointment as DirectorBarnet
Monday, September 10, 2012Appointment as DirectorRedbridge
Monday, October 29, 2012Appointment as DirectorMilton Keynes
Friday, March 15, 2013Appointment as DirectorBradford
Tuesday, March 26, 2013Appointment as Limited Liability Partnership MemberWestminster
Thursday, August 29, 2013Appointment as DirectorStockport
Tuesday, December 17, 2013Appointment as DirectorMedway
Wednesday, August 6, 2014Appointment as SecretaryWandsworth
Thursday, January 15, 2015Appointment as SecretaryDundee City
Wednesday, April 22, 2015Appointment as SecretarySlough
Friday, May 1, 2015Appointment as DirectorBolton
Friday, September 18, 2015Appointment as DirectorManchester
Monday, October 19, 2015Resignation as DirectorBolton
Wednesday, October 28, 2015Appointment as DirectorCity Of London
Friday, October 30, 2015Appointment as DirectorCardiff
Friday, January 15, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, May 20, 2016Appointment as DirectorBirmingham
Saturday, May 21, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 and Member of a firm with significant influence or controlBirmingham
Tuesday, May 24, 2016Appointment as DirectorBirmingham
Wednesday, May 25, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 and Member of a firm with significant influence or controlBirmingham
Tuesday, May 31, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorManchester
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Cardiff
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control over an LLPEast Riding Of Yorkshire
Tuesday, August 2, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Individual or entity with more than 75% of voting rightsSlough
Monday, September 26, 2016Appointment as Individual or entity with significant influence or controlCity Of London
Tuesday, November 1, 2016Appointment as Shareholder (above 75%)Birmingham
Wednesday, November 9, 2016Appointment 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 directorsRenfrewshire
Thursday, December 15, 2016Appointment as Shareholder (above 75%)Cardiff
Sunday, January 1, 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 directorsBradford
Wednesday, March 15, 2017Appointment as Shareholder (above 75%)Redbridge
Thursday, March 16, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Tuesday, May 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, May 24, 2017Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmBirmingham
Friday, June 16, 2017Appointment as Shareholder (above 75%)Birmingham
Thursday, July 13, 2017Appointment as Shareholder (above 75%)Redbridge
Wednesday, August 30, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Monday, October 23, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, November 1, 2017Appointment as DirectorRedbridge
Wednesday, November 8, 2017Appointment 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 DirectorNewham
Thursday, November 16, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Staffordshire
Friday, November 17, 2017Appointment as Shareholder (above 75%)Shropshire
Sunday, December 3, 2017Appointment as Shareholder (above 75%)Birmingham
Wednesday, December 20, 2017Resignation as Shareholder (above 75%)Staffordshire
Tuesday, January 2, 2018Appointment as DirectorBirmingham
Monday, January 15, 2018Resignation as Shareholder (25-50%)Staffordshire
Thursday, February 8, 2018Appointment as Shareholder (above 75%)Birmingham
Thursday, February 15, 2018Appointment as Shareholder (above 75%) and Shareholder (25-50%)Staffordshire
Thursday, March 22, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 and Member of a firm with significant influence or controlBirmingham
Wednesday, March 28, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 and Member of a firm with significant influence or controlWolverhampton
Thursday, April 12, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Monday, July 2, 2018Appointment as Individual or entity with right to appoint and remove directorsWestminster
Sunday, September 16, 2018Appointment as Director and Shareholder (above 75%)Manchester
Friday, September 21, 2018Resignation as DirectorBirmingham
Friday, October 12, 2018Resignation as DirectorBirmingham
Wednesday, October 17, 2018Appointment as Individual or entity with significant influence or controlBarnet
Monday, October 22, 2018Appointment as Individual or entity with significant influence or controlBarnet
Friday, October 26, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Wednesday, October 31, 2018Appointment as DirectorWestminster
Thursday, November 8, 2018Resignation as Shareholder (above 75%)Birmingham
Wednesday, November 14, 2018Resignation as DirectorBarnet
Thursday, November 15, 2018Appointment as Individual or entity with significant influence or control,Director,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, November 16, 2018Appointment as DirectorRedbridge
Wednesday, November 21, 2018Appointment 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, November 26, 2018Resignation as Individual or entity with significant influence or controlBarnet
Monday, December 3, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, February 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 directorsRenfrewshire
Friday, March 1, 2019Appointment as DirectorNorthamptonshire
Saturday, March 30, 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 directorsBirmingham
Thursday, May 9, 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 directorsHertfordshire
Monday, July 22, 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 directorsSheffield
Friday, August 9, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, August 19, 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 directorsEaling
Tuesday, August 27, 2019Appointment as Individual or entity with significant influence or controlGlasgow City
Monday, September 2, 2019Appointment as Individual or entity with significant influence or controlOldham
Tuesday, November 12, 2019Appointment as SecretaryEaling
Friday, January 3, 2020Appointment as Individual or entity with significant influence or controlLancashire
Tuesday, January 7, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Friday, January 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 directorsGlasgow City
Thursday, February 13, 2020Appointment as Shareholder (above 75%)Croydon
Monday, February 24, 2020Appointment as Director,Shareholder (above 75%) and Individual or entity with significant influence or controlIslington
Tuesday, February 25, 2020Resignation as Individual or entity with significant influence or controlGlasgow City
Wednesday, February 26, 2020Resignation as DirectorGlasgow City
Sunday, March 1, 2020Appointment as Shareholder (above 75%)Northamptonshire
Monday, March 2, 2020Appointment as Individual or entity with significant influence or controlCoventry
Tuesday, March 31, 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
Friday, May 1, 2020Resignation as DirectorRedbridge
Monday, May 18, 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
Saturday, May 30, 2020Resignation as Individual or entity with significant influence or controlGlasgow City
Friday, June 5, 2020Appointment as Shareholder (above 75%)Bristol, City Of
Friday, June 12, 2020Appointment as Shareholder (above 75%)Renfrewshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 3
Aug 31, 2023
Jul 31, 2023
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 1
May 31, 2023£ 4
May 31, 2023£ 1
May 31, 2023£ 1
May 31, 2023£ 1
Mar 31, 2023£ 4
Mar 31, 2023£ 0
Mar 31, 2023£ 115,856 £ 15
Mar 31, 2023£ 2
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 2
Nov 30, 2022
Oct 31, 2022£ 126,938 £ 7
Sep 30, 2022
Sep 30, 2022£ 0
Aug 31, 2022£ 2
Aug 31, 2022£ 6,998 £ 1
May 31, 2022£ 13
May 31, 2022£ 387,912 £ 3
Apr 30, 2022£ 3
Apr 30, 2022£ 2
Mar 31, 2022£ 1
Mar 31, 2022£ 1
Mar 31, 2022£ 1
Feb 28, 2022
Feb 28, 2022£ 0
Feb 28, 2022
Jan 31, 2022£ 7
Jan 31, 2022£ 3
Aug 31, 2021£ 1
Apr 30, 2021£ 7
Dec 31, 2019
Dec 31, 2019£ 9
Dec 31, 2019£ 2
Nov 30, 2019£ 1
Oct 31, 2019£ 1
Jul 31, 2019
May 31, 2019
Apr 30, 2019£ 381,596 £ 7
Mar 31, 2019£ 19
Feb 28, 2019£ 0
Nov 30, 2018£ 100
Sep 30, 2018£ 2
Totals£ 1,019,400£ 127

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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