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Dato Capital United Kingdom

Raja Muhammad Nadeem Raza

Nadeem Raza Raja Muhammad

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raja Muhammad Nadeem Raza - 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

  • Business Development
  • Director

Location

LEEDS

Charts

Visits

RAJA MUHAMMAD NADEEM RAZA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-1201

Business areas

Business related areas

  • Leeds

History

Partial History
Date Event Region
Monday, March 3, 2014Appointment as DirectorLeeds
Thursday, July 7, 2016Appointment as Shareholder (above 75%)Leeds
Wednesday, February 1, 2017Appointment as Shareholder (25-50%)Leeds
Friday, December 21, 2018Resignation as Shareholder (above 75%)Leeds
Monday, January 7, 2019Appointment as Individual or entity with significant influence or controlLeeds
Thursday, April 29, 2021Appointment as Individual or entity with significant influence or controlLeeds
Thursday, September 2, 2021Appointment as Individual or entity with significant influence or controlLeeds
Tuesday, October 4, 2022Resignation as Individual or entity with significant influence or controlLeeds
Wednesday, October 12, 2022Resignation as Individual or entity with significant influence or controlLeeds
Thursday, January 12, 2023Resignation as Individual or entity with significant influence or controlLeeds
Tuesday, January 2, 2024Resignation as Individual or entity with significant influence or controlLeeds
Monday, April 1, 2024Appointment as Individual or entity with significant influence or controlLeeds
Saturday, May 11, 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 DateEmployees
Sep 30, 2023£ 1
Apr 30, 2022£ 1
Apr 30, 2022£ 1
Jan 31, 2022£ 3
Jul 31, 2018
Feb 28, 2018
Totals£ 6

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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