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Dato Capital United Kingdom

Nadeem Raza

Raza Nadeem

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

  • Retail
  • Secretary
  • Director

Location

EASTWOOD

Charts

Visits

NADEEM RAZA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-801

Business areas

Business related areas

  • City Of London
  • Nottinghamshire
  • Harrow
  • Lancashire
  • Waltham Forest
  • Oldham
  • Newham
  • Manchester
  • Coventry
  • Leeds
  • Buckinghamshire
  • Birmingham
  • Barking And Dagenham
  • Derbyshire
  • Bradford
  • Trafford

History

Partial History
Date Event Region
Friday, April 4, 2008Appointment as DirectorNottinghamshire
Monday, September 17, 2012Appointment as DirectorWaltham Forest
Tuesday, November 20, 2012Appointment as DirectorHarrow
Wednesday, January 7, 2015Appointment as DirectorCity Of London
Friday, October 30, 2015Appointment as DirectorOldham
Friday, April 1, 2016Appointment as DirectorWaltham Forest
Wednesday, May 25, 2016Appointment as DirectorHarrow
Friday, June 10, 2016Appointment as SecretaryNewham
Friday, July 1, 2016Appointment as Shareholder (above 75%)Lancashire
Saturday, October 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Wednesday, November 30, 2016Appointment as Shareholder (25-50%)Nottinghamshire
Thursday, December 1, 2016Appointment as Individual or entity with significant influence or controlNottinghamshire
Monday, February 27, 2017Appointment as SecretaryLancashire
Thursday, April 6, 2017Appointment as Shareholder (50-75%)Harrow
Thursday, June 14, 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 directorsLancashire
Friday, September 21, 2018Resignation as Shareholder (25-50%)Nottinghamshire
Wednesday, October 24, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Tuesday, November 13, 2018Appointment as Individual or entity with significant influence or controlLancashire
Wednesday, February 27, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, March 9, 2020Appointment as DirectorCoventry
Thursday, March 12, 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 directorsCoventry
Tuesday, August 4, 2020Appointment as DirectorWaltham Forest
Monday, August 17, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Thursday, September 17, 2020Appointment as DirectorLancashire
Friday, January 1, 2021Appointment as DirectorLeeds
Tuesday, May 25, 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 directorsLancashire
Tuesday, June 1, 2021Resignation as DirectorLancashire
Tuesday, July 6, 2021Resignation as DirectorWaltham Forest
Monday, October 18, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlNottinghamshire
Tuesday, October 19, 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 directorsBuckinghamshire
Thursday, October 28, 2021Appointment as DirectorNottinghamshire
Wednesday, January 12, 2022Appointment as DirectorWaltham Forest
Thursday, March 10, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Saturday, March 19, 2022Appointment as Shareholder (above 75%)Birmingham
Friday, April 8, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, April 19, 2022Appointment as DirectorBirmingham
Wednesday, May 4, 2022Resignation as DirectorWaltham Forest
Wednesday, June 15, 2022Appointment as Shareholder (above 75%)Barking And Dagenham
Friday, July 1, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with right to appoint and remove directorsLancashire
Wednesday, September 7, 2022Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsDerbyshire
Tuesday, March 7, 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 directorsBradford
Monday, March 13, 2023Appointment 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 DirectorBuckinghamshire
Tuesday, August 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Wednesday, November 1, 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 directorsManchester
Wednesday, January 10, 2024Appointment as DirectorTrafford
Monday, April 22, 2024Appointment as Director and Shareholder (above 75%)Waltham Forest
Friday, September 20, 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 directorsLancashire
Thursday, October 31, 2024Appointment as DirectorWaltham Forest
Friday, November 1, 2024Appointment as Shareholder (above 75%)Waltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 1,463 £ 5
Apr 30, 2024£ 7,010 £ 2
Mar 31, 2024£ 0
Mar 31, 2024£ 4
Jan 31, 2024
Oct 31, 2023£ 0
May 31, 2023£ 1,003,129 £ 42
Oct 31, 2022£ 1
Aug 31, 2022£ 0
May 31, 2022£ 0
Feb 28, 2020£ 0
Sep 30, 2019£ 34,425 £ 6
Jul 31, 2019£ 519,636 £ 34
Jun 30, 2019
May 31, 2019
Oct 31, 2018
Sep 30, 2018
Mar 31, 2016£ 4,890 £ 3,215 £ 1,568 £ 5,400 £ 593
Aug 31, 2012£ 100 £ 100
Totals£ 4,990£ 3,315£ 1,568£ 5,400£ 1,566,256£ 94

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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