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Dato Capital United Kingdom

Niyaz Raof

Raof Niyaz

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Niyaz Raof - 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

LEEDS

Charts

Visits

NIYAZ RAOF (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92016-22024-52024-601234

Business areas

Business related areas

  • Derbyshire
  • Leeds

History

Partial History
Date Event Region
Friday, August 7, 2015Appointment as DirectorDerbyshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Derbyshire
Thursday, June 22, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Wednesday, March 20, 2019Appointment as Shareholder (above 75%)Leeds
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 directorsLeeds
Friday, April 28, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, July 20, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, December 10, 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 directorsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024£ 203
Apr 30, 2024£ 50
Mar 31, 2024
Mar 31, 2024£ 69,224
Mar 31, 2024£ 276
Dec 31, 2021£ 1
Jul 31, 2016£ 3,074 £ 8,150 £ 11,224
Totals£ 3,074£ 8,150£ 11,224£ 69,753£ 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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