Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Raheel Akhtar

Akhtar Raheel

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

  • Manager
  • Director

Location

EDINBURGH

Charts

Visits

RAHEEL AKHTAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22024-801

Business areas

Business related areas

  • Edinburgh
  • Newham
  • Kirklees
  • Essex
  • Wakefield
  • Peterborough
  • Birmingham
  • Redbridge
  • Tower Hamlets
  • Newcastle Upon Tyne
  • Leeds
  • Northamptonshire

History

Partial History
Date Event Region
Monday, June 17, 2013Appointment as DirectorEdinburgh, City Of
Monday, March 3, 2014Appointment as DirectorKirklees
Wednesday, January 20, 2016Appointment as DirectorKirklees
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsKirklees
Tuesday, July 19, 2016Appointment as Individual or entity with significant influence or controlTower Hamlets
Monday, August 1, 2016Appointment as Shareholder (above 75%)Peterborough
Friday, December 9, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Sunday, January 1, 2017Resignation as Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsKirklees
Monday, May 1, 2017Resignation as Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsKirklees
Friday, April 6, 2018Resignation as Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsKirklees
Thursday, August 9, 2018Appointment as Director and Shareholder (above 75%)Essex
Wednesday, March 27, 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 directorsNewham
Wednesday, June 5, 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 directorsEssex
Friday, June 7, 2019Resignation as DirectorNewham
Monday, May 8, 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 directorsWakefield
Tuesday, November 14, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPeterborough
Thursday, January 18, 2024Appointment as DirectorRedbridge
Tuesday, April 2, 2024Appointment as DirectorNewham
Saturday, June 1, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewcastle Upon Tyne
Monday, July 8, 2024Resignation as DirectorRedbridge
Tuesday, August 27, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, October 9, 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 directorsTower Hamlets
Saturday, November 2, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
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
Wednesday, February 26, 2025Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPeterborough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 0
Jun 30, 2024£ 3
May 31, 2024£ 2
Mar 31, 2024£ 1
Feb 29, 2024£ 577,467 £ 7
Jan 31, 2024£ 2
Jan 31, 2024£ 5
Jan 31, 2024£ 3
Dec 31, 2023£ 3
Dec 31, 2023£ 2
Jul 31, 2023
Jun 30, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 2
Mar 31, 2023
Dec 29, 2022£ 1
Apr 30, 2020£ 2
Apr 30, 2018£ 22,876 £ 2
Jun 30, 2017£ 1,890 £ 1,890
Nov 30, 2015£ 212 £ 1,975
Totals£ 2,102£ 3,865£ 600,343£ 35

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)