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Dato Capital United Kingdom

Raza Ahmed

Ahmed Raza

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

  • Network Engineer
  • Business Development Manager
  • Secretary
  • Director

Charts

Visits

RAZA AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Reading
  • Barnet
  • Moray
  • Hillingdon
  • Angus
  • Westminster
  • North Lanarkshire
  • Derbyshire
  • Birmingham
  • Bradford
  • Stockport
  • Glasgow City
  • Central Bedfordshire
  • Derby
  • Liverpool
  • Herefordshire
  • Solihull
  • Surrey
  • Newham
  • Aberdeenshire
  • Leeds
  • Manchester
  • Staffordshire
  • Islington
  • Barking And Dagenham
  • Buckinghamshire
  • Bournemouth
  • Norfolk
  • Windsor And Maidenhead
  • Sandwell
  • Wakefield
  • Peterborough
  • Coventry
  • City Of London
  • Lancashire
  • Suffolk
  • Edinburgh
  • Nottinghamshire
  • Slough
  • Luton
  • Newport

History

Partial History
Date Event Region
Wednesday, June 18, 2008Appointment as DirectorGlasgow City
Tuesday, July 20, 2010Appointment as DirectorGlasgow City
Tuesday, August 20, 2013Appointment as DirectorRedbridge
Friday, February 21, 2014Appointment as SecretaryReading
Thursday, March 6, 2014Appointment as SecretaryBarnet
Thursday, September 4, 2014Appointment as DirectorLeeds
Thursday, October 29, 2015Appointment as DirectorMoray
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Hillingdon
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or controlReading
Friday, April 15, 2016Appointment as Individual or entity with significant influence or controlDerbyshire
Friday, August 19, 2016Appointment as Shareholder (above 75%) as a member of a firmLeeds
Thursday, September 1, 2016Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmBirmingham
Wednesday, December 7, 2016Appointment as Individual or entity with significant influence or controlHillingdon
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlAngus
Friday, January 20, 2017Appointment as Individual or entity with significant influence or controlHillingdon
Tuesday, February 14, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlNorth Lanarkshire
Tuesday, February 28, 2017Appointment as Individual or entity with right to appoint and remove directorsWestminster
Monday, April 24, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,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 controlBradford
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
Friday, June 30, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCentral Bedfordshire
Friday, November 24, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Friday, December 1, 2017Appointment 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
Wednesday, January 17, 2018Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Glasgow City
Wednesday, February 7, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Monday, September 3, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsReading
Friday, December 7, 2018Appointment as Individual or entity with 25-50% of voting rightsGlasgow City
Tuesday, March 5, 2019Appointment as Shareholder (above 75%)Bradford
Tuesday, March 19, 2019Appointment as Individual or entity with significant influence or controlHillingdon
Tuesday, May 7, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHerefordshire
Monday, August 26, 2019Appointment 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
Monday, September 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Monday, October 14, 2019Appointment as Shareholder (above 75%)Derbyshire
Monday, January 13, 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 directorsSurrey
Friday, February 7, 2020Appointment as Individual or entity with significant influence or controlNewham
Tuesday, March 10, 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 directorsRedbridge
Tuesday, July 21, 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 directorsAberdeenshire
Thursday, October 15, 2020Appointment as DirectorAngus
Wednesday, November 4, 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 directorsLiverpool
Friday, November 6, 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 directorsManchester
Thursday, November 12, 2020Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Glasgow City
Thursday, November 26, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Friday, January 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 directorsNewham
Monday, January 11, 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 directorsStaffordshire
Friday, March 12, 2021Appointment as DirectorIslington
Monday, March 15, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Thursday, March 25, 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 directorsBarking And Dagenham
Monday, April 12, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Monday, April 19, 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 directorsBournemouth
Monday, April 26, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Thursday, May 6, 2021Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWindsor And Maidenhead
Thursday, May 13, 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 directorsSandwell
Monday, May 31, 2021Appointment as Shareholder (above 75%)Reading
Thursday, July 1, 2021Resignation as DirectorIslington
Tuesday, July 20, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Friday, July 23, 2021Appointment as DirectorBradford
Thursday, July 29, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Wednesday, September 8, 2021Appointment as DirectorNorfolk
Monday, December 20, 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 directorsIslington
Tuesday, January 4, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsIslington
Friday, January 14, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, January 18, 2022Appointment 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, February 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Wednesday, March 16, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, March 23, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Tuesday, May 31, 2022Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, June 1, 2022Appointment as Shareholder (above 75%)Newham
Thursday, June 2, 2022Appointment as DirectorMoray
Tuesday, June 14, 2022Resignation as DirectorMoray
Monday, June 20, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsReading
Wednesday, September 28, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Sunday, October 2, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, October 18, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Friday, December 9, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Wednesday, March 22, 2023Resignation 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
Monday, March 27, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Monday, May 15, 2023Appointment 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
Saturday, June 24, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Wednesday, July 19, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Tuesday, August 8, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Thursday, September 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Friday, October 6, 2023Appointment 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, October 9, 2023Appointment 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
Wednesday, October 11, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Thursday, December 14, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Sunday, December 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, January 5, 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
Thursday, January 25, 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 directorsBirmingham
Tuesday, February 13, 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 directorsRedbridge
Wednesday, February 14, 2024Appointment as DirectorRedbridge
Saturday, March 30, 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 directorsNewport
Tuesday, April 30, 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 directorsSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023
Aug 31, 2023£ 0
Jul 31, 2023£ 1,184 £ 0
Jul 31, 2023
Jul 31, 2023£ 322,119 £ 14
Jul 31, 2023£ 0
Jun 30, 2023£ 3
Jun 30, 2023£ 1
May 31, 2023£ 1
Apr 30, 2023£ 451 £ 5
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Jan 31, 2023£ 60,000 £ 5
Jan 31, 2023£ 4
Jan 31, 2023£ 0
Jan 31, 2023
Nov 30, 2022
Sep 30, 2022£ 7
Aug 31, 2022£ 4
Aug 31, 2022£ 2
May 31, 2022£ 3
Mar 31, 2022£ 1
Jan 31, 2022£ 19,000 £ 0
Oct 31, 2021£ 3
Aug 31, 2020£ 0
Nov 30, 2019£ 0
Sep 30, 2019£ 2
Aug 31, 2019
Jun 30, 2019
Jun 30, 2018£ 1
Apr 30, 2018
Jan 31, 2017£ 30,224 £ 7
Mar 31, 2016£ 1
Feb 29, 2016£ 3,304 £ 6,018 £ 1,149
Feb 28, 2016£ 2
Totals£ 3,304£ 3£ 6,018£ 434,127£ 64

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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