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Dato Capital United Kingdom

Raza Ahmed (1970), United Kingdom

Ahmed Raza (1970)

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raza Ahmed (1970) - 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
International Executive Report with insolvency check, phone numbers and contact addresses Raza Ahmed (1970) - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Managing Director
  • Company Director
  • Business Development Manager
  • Director

Location

FORFAR

Charts

Visits

RAZA AHMED (1970) (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-52017-72024-62024-1101

Business areas

Business related areas

  • Moray
  • Angus
  • Glasgow City

History

Partial History
Date Event Region
Wednesday, June 18, 2008Appointment as DirectorGlasgow City
Monday, December 22, 2008Appointment as DirectorGlasgow City
Tuesday, July 20, 2010Appointment as DirectorGlasgow City
Tuesday, January 11, 2011Appointment as DirectorAngus
Monday, January 17, 2011Appointment as DirectorMoray
Thursday, October 29, 2015Appointment as DirectorMoray
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Moray
Thursday, June 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, January 17, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, November 12, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 0
Mar 31, 2024£ 6,139 £ 3
Jan 31, 2024£ 8
Jan 31, 2024£ 5
Jun 30, 2023£ 1
Jan 31, 2017£ 30,224 £ 7
Jan 31, 2015£ 12,079 £ 10,166 £ 46,547 £ 7,879 £ 173
Totals£ 12,079£ 10,166£ 46,547£ 7,879£ 36,536£ 24

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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