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

Raheel Ilyas

Ilyas 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

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

Location

Stockton On Tees

Charts

Visits

Raheel Ilyas (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Stockton-On-Tees
  • Sunderland
  • Islington

History

Partial History
Date Event Region
Tuesday, August 23, 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 directorsStockton-On-Tees
Wednesday, January 11, 2017Appointment as Individual or entity with significant influence or controlStockton-On-Tees
Monday, May 8, 2017Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSunderland
Monday, August 7, 2017Appointment as DirectorSunderland
Friday, September 8, 2017Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sunderland
Saturday, September 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockton-On-Tees
Tuesday, January 28, 2020Resignation as Individual or entity with significant influence or controlStockton-On-Tees
Monday, June 21, 2021Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Stockton-On-Tees
Tuesday, September 21, 2021Appointment as DirectorStockton-On-Tees
Friday, September 30, 2022Appointment 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, November 28, 2022Resignation as Individual or entity with significant influence or controlStockton-On-Tees
Wednesday, February 12, 2025Appointment as DirectorSunderland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2024£ 67,810
Feb 28, 2024£ 898
Jan 31, 2024£ 25,120 £ 1
Aug 31, 2023£ 33,986 £ 10
Aug 31, 2019£ 2
Aug 31, 2018
Totals£ 127,814£ 13

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)