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Dato Capital United Kingdom

Raja Rizwan Khalid

Khalid Raja Rizwan

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%)
  • Shareholder (25-50%)
  • Phamacist
  • Director

Business areas

Business related areas

  • Staffordshire
  • Coventry
  • Cheshire West And Chester
  • City Of London
  • Birmingham
  • Stoke-On-Trent

History

Partial History
Date Event Region
Monday, July 9, 2012Appointment as DirectorBirmingham
Thursday, July 19, 2012Appointment as DirectorStaffordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Staffordshire
Friday, April 15, 2016Appointment as Shareholder (25-50%)Coventry
Thursday, December 15, 2016Appointment as DirectorCheshire West And Chester
Monday, March 20, 2017Resignation as Shareholder (25-50%)Coventry
Monday, May 15, 2017Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Monday, October 15, 2018Appointment as SecretaryCheshire West And Chester
Monday, November 19, 2018Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) and DirectorCheshire West And Chester
Monday, November 26, 2018Appointment as DirectorStoke-On-Trent
Wednesday, January 15, 2020Resignation as SecretaryStoke-On-Trent
Thursday, February 6, 2020Resignation as DirectorStoke-On-Trent
Thursday, February 1, 2024Appointment as DirectorStoke-On-Trent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2022£ 4
Aug 31, 2019£ 123,095 £ 4
Dec 31, 2017
Jul 31, 2016£ 1,344 £ 809 £ 3,997 £ 348 £ 3,114
Totals£ 1,344£ 809£ 3,997£ 348£ 126,209£ 8

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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