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Dato Capital United Kingdom

Raza Ahmed Khan

Khan Raza Ahmed

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 more than 75% of voting rights

Location

Hounslow

Charts

Visits

Raza Ahmed Khan (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-701

Business areas

Business related areas

  • Slough
  • Birmingham
  • Lambeth
  • Bolton
  • Bradford

History

Partial History
Date Event Region
Friday, January 1, 2016Appointment as DirectorSlough
Monday, April 4, 2016Appointment as DirectorBirmingham
Sunday, May 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Wednesday, April 10, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Monday, April 15, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Friday, February 14, 2020Appointment as DirectorBolton
Monday, June 8, 2020Appointment as Shareholder (above 75%)Lambeth
Saturday, July 4, 2020Appointment 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%)Birmingham
Friday, July 17, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Sunday, February 14, 2021Appointment as Shareholder (above 75%),Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBolton
Tuesday, March 23, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, March 25, 2021Resignation as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%)Bolton
Thursday, July 15, 2021Resignation as Shareholder (above 75%),Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBolton
Wednesday, December 8, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, September 5, 2022Appointment as Individual or entity with significant influence or controlBolton
Monday, July 24, 2023Resignation as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%)Bolton
Sunday, November 5, 2023Resignation as SecretaryBolton
Saturday, January 20, 2024Resignation as Shareholder (above 75%),Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBolton
Friday, April 12, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Monday, October 7, 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 directorsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 4,307 £ 3
Mar 31, 2024£ 1
Mar 31, 2024
Sep 30, 2023
Totals£ 4,307£ 4

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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