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Dato Capital United Kingdom

Raees Sayed

Sayed Raees

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Business areas

Business related areas

  • Havering
  • Islington
  • Hertfordshire
  • Glasgow City

History

Partial History
Date Event Region
Friday, April 12, 2019Appointment as Director and Individual or entity with significant influence or controlHavering
Thursday, April 25, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control and DirectorIslington
Tuesday, September 3, 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
Wednesday, September 18, 2019Appointment as SecretaryGlasgow City
Tuesday, May 4, 2021Resignation as SecretaryGlasgow City
Wednesday, July 21, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Sunday, August 14, 2022Appointment as DirectorHavering
Saturday, February 25, 2023Resignation as DirectorHavering
Wednesday, August 16, 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 directorsIslington
Monday, February 5, 2024Appointment as DirectorHavering
Monday, April 15, 2024Appointment as Shareholder (above 75%)Havering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2023£ 0
Jul 31, 2023£ 1,000 £ 0
Apr 30, 2023£ 0
Apr 30, 2021£ 0
Sep 30, 2020
May 31, 2017£ 100 £ 100
Totals£ 100£ 100£ 1,000£ 0

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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