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Dato Capital United Kingdom

Raheela Mumtaz

Mumtaz Raheela

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raheela Mumtaz - 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
  • Individual or entity with more than 75% of voting rights

Location

London

Charts

Visits

Raheela Mumtaz (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-8012

Business areas

Business related areas

  • Waltham Forest
  • Westminster

History

Partial History
Date Event Region
Thursday, May 10, 2007Appointment as SecretaryWaltham Forest
Friday, June 15, 2007Appointment as SecretaryWaltham Forest
Friday, April 12, 2013Appointment as SecretaryWaltham Forest
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham Forest
Monday, November 28, 2016Appointment as DirectorWaltham Forest
Tuesday, February 13, 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 directorsWaltham Forest
Tuesday, April 3, 2018Appointment as DirectorWaltham Forest
Saturday, June 1, 2019Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and SecretaryWaltham Forest
Sunday, March 15, 2020Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, May 18, 2020Appointment as Shareholder (above 75%)Westminster
Tuesday, January 14, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 36,667 £ 15
May 31, 2024£ 36,134
May 31, 2024
Apr 30, 2024
Mar 31, 2024£ 2
Nov 30, 2023£ 0
Jul 31, 2023£ 7,715
Totals£ 80,516£ 17

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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