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Dato Capital United Kingdom

Muhammad Touseef Raza

Raza Muhammad Touseef

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Muhammad Touseef Raza - United Kingdom
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

  • Director
  • Director

Location

EDINBURGH

Charts

Visits

MUHAMMAD TOUSEEF RAZA (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-22016-32024-92024-120123

Business areas

Business related areas

  • Edinburgh
  • Midlothian

History

Partial History
Date Event Region
Friday, February 26, 2016Appointment as DirectorEdinburgh, City Of
Monday, February 29, 2016Appointment as DirectorEdinburgh, City Of
Wednesday, March 17, 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 directorsEdinburgh, City Of
Wednesday, March 24, 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%)Edinburgh, City Of
Monday, March 29, 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 directorsEdinburgh, City Of
Tuesday, June 1, 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 DirectorEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 2
Mar 31, 2024£ 2
Feb 29, 2024£ 2
Feb 29, 2024
Feb 29, 2024£ 2
Feb 28, 2018
Totals£ 8

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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