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Dato Capital United Kingdom

Raza Ali (1957), United Kingdom

Ali Raza (1957)

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
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

  • Owner
  • Director

Charts

Visits

RAZA ALI (1957) (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bradford
  • Glasgow City
  • Wirral
  • Oxfordshire
  • Birmingham
  • Kirklees
  • City Of London
  • Milton Keynes
  • Derby
  • Surrey
  • Wandsworth
  • Manchester
  • Rochdale
  • Durham
  • Croydon
  • Worcestershire
  • Leicester
  • Sheffield
  • Eastern
  • Trafford
  • Plymouth
  • Slough
  • Barking And Dagenham
  • Redbridge
  • Edinburgh
  • Powys
  • Bolton
  • Herefordshire
  • Reading
  • Kingston Upon Thames
  • Coventry
  • Islington
  • Barnet
  • Oldham
  • Luton
  • St. Helens
  • Dudley

History

Partial History
Date Event Region
Monday, March 19, 2007Appointment as DirectorWirral
Wednesday, April 7, 2010Appointment as DirectorKirklees
Friday, April 1, 2011Appointment as DirectorBradford
Wednesday, October 19, 2011Appointment as DirectorMilton Keynes
Monday, October 24, 2011Appointment as SecretaryMilton Keynes
Thursday, February 2, 2012Appointment as DirectorDerby
Friday, November 2, 2012Appointment as DirectorSurrey
Thursday, December 13, 2012Appointment as SecretaryMilton Keynes
Wednesday, February 27, 2013Appointment as DirectorDerby
Tuesday, May 13, 2014Appointment as DirectorBradford
Thursday, October 16, 2014Appointment as DirectorWandsworth
Tuesday, October 28, 2014Appointment as DirectorManchester
Thursday, April 2, 2015Appointment as DirectorBradford
Wednesday, May 20, 2015Appointment as DirectorSurrey
Wednesday, October 21, 2015Appointment as DirectorCity Of London
Sunday, January 31, 2016Appointment as DirectorOxfordshire
Monday, February 29, 2016Appointment as DirectorGlasgow City
Monday, June 20, 2016Appointment as DirectorRochdale
Tuesday, November 1, 2016Appointment as DirectorBirmingham
Wednesday, February 8, 2017Appointment as DirectorDurham, County
Thursday, February 9, 2017Appointment as DirectorDurham, County
Tuesday, March 21, 2017Appointment as DirectorEdinburgh, City Of
Wednesday, March 22, 2017Resignation as DirectorBradford
Tuesday, October 24, 2017Appointment as DirectorBradford
Thursday, January 25, 2018Appointment as DirectorCroydon
Tuesday, February 13, 2018Appointment as SecretaryMilton Keynes
Monday, March 26, 2018Appointment as DirectorDurham, County
Tuesday, April 17, 2018Appointment as DirectorBirmingham
Monday, July 9, 2018Appointment as DirectorManchester
Wednesday, July 18, 2018Appointment as DirectorBradford
Monday, October 15, 2018Appointment as DirectorManchester
Thursday, November 8, 2018Appointment as DirectorWorcestershire
Monday, November 12, 2018Appointment as DirectorWorcestershire
Monday, February 4, 2019Appointment as DirectorBradford
Friday, March 1, 2019Appointment as DirectorCity Of London
Thursday, March 28, 2019Appointment as DirectorManchester
Tuesday, May 14, 2019Appointment as DirectorLeicester
Monday, May 20, 2019Appointment as DirectorManchester
Thursday, July 25, 2019Appointment as DirectorManchester
Friday, August 23, 2019Appointment as DirectorSheffield
Friday, September 20, 2019Resignation as DirectorBirmingham
Monday, October 28, 2019Appointment as DirectorManchester
Monday, December 2, 2019Appointment as DirectorEastern
Friday, January 10, 2020Appointment as DirectorTrafford
Wednesday, March 4, 2020Resignation as DirectorManchester
Thursday, March 26, 2020Appointment as DirectorPlymouth
Tuesday, March 31, 2020Resignation as DirectorEdinburgh, City Of
Wednesday, April 29, 2020Appointment as DirectorPlymouth
Wednesday, May 20, 2020Appointment as DirectorSlough
Friday, May 22, 2020Resignation as DirectorPlymouth
Friday, June 12, 2020Appointment as DirectorBarking And Dagenham
Thursday, July 2, 2020Appointment as DirectorManchester
Thursday, July 30, 2020Appointment as DirectorSheffield
Thursday, September 3, 2020Appointment as DirectorSheffield
Sunday, September 13, 2020Appointment as DirectorBarking And Dagenham
Thursday, October 22, 2020Appointment as DirectorRedbridge
Sunday, December 6, 2020Appointment as DirectorPowys
Thursday, December 10, 2020Appointment as DirectorManchester
Thursday, December 17, 2020Appointment as DirectorSurrey
Thursday, December 31, 2020Appointment as DirectorManchester
Tuesday, February 16, 2021Appointment as DirectorSheffield
Monday, March 29, 2021Appointment as DirectorCroydon
Tuesday, August 17, 2021Appointment as DirectorBolton
Wednesday, August 18, 2021Appointment as DirectorBolton
Friday, September 3, 2021Resignation as DirectorOxfordshire
Monday, October 4, 2021Appointment as DirectorManchester
Wednesday, October 20, 2021Appointment as DirectorReading
Thursday, October 21, 2021Appointment as DirectorReading
Wednesday, November 3, 2021Appointment as DirectorManchester
Monday, January 10, 2022Appointment as DirectorKingston Upon Thames
Tuesday, February 8, 2022Appointment as DirectorCoventry
Thursday, March 10, 2022Appointment as DirectorManchester
Friday, April 22, 2022Appointment as DirectorPlymouth
Thursday, May 5, 2022Appointment as DirectorIslington
Wednesday, June 15, 2022Appointment as DirectorDerby
Wednesday, August 31, 2022Appointment as DirectorBarnet
Thursday, November 17, 2022Appointment as DirectorGlasgow City
Thursday, November 24, 2022Appointment as DirectorDerby
Wednesday, March 1, 2023Appointment as DirectorOldham
Friday, May 5, 2023Resignation as DirectorPowys
Saturday, May 20, 2023Resignation as DirectorManchester
Tuesday, August 8, 2023Appointment as DirectorLuton
Friday, September 22, 2023Appointment as DirectorSlough
Saturday, September 30, 2023Appointment as DirectorBarnet
Friday, October 6, 2023Appointment as DirectorDerby
Monday, November 20, 2023Appointment as DirectorBradford
Monday, December 18, 2023Appointment as DirectorSt. Helens
Sunday, February 4, 2024Appointment as DirectorDudley
Friday, February 16, 2024Appointment as DirectorDerby
Wednesday, March 20, 2024Appointment as DirectorTrafford
Monday, May 13, 2024Resignation as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 15, 2024£ 1
Dec 31, 2023£ 1
Aug 31, 2023£ 1
Jul 31, 2023£ 4
May 31, 2023£ 0
Apr 30, 2023£ 100 £ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 0
Feb 28, 2023£ 1
Feb 27, 2023£ 0
Jan 31, 2023
Dec 31, 2022£ 2
Oct 31, 2022
Oct 1, 2022£ 4
Oct 1, 2022£ 4
Jul 31, 2022£ 490,056 £ 1
Apr 30, 2022£ 472,430 £ 3
Apr 30, 2022£ 539,747 £ 24
Mar 31, 2022£ 1,983 £ 0
Feb 28, 2022
Feb 28, 2022£ 1
Dec 31, 2021£ 1
Dec 31, 2021£ 675,395 £ 8
Dec 31, 2021£ 202,551 £ 5
Nov 30, 2021£ 0
Oct 31, 2021£ 0
Apr 30, 2021£ 2
Oct 31, 2020£ 0
Jul 31, 2020£ 2
Oct 31, 2019
Jul 31, 2019
Jun 30, 2019£ 127,100 £ 10
Apr 30, 2019£ 5,895 £ 15
Mar 31, 2019£ 110
Mar 31, 2019£ 502,606
Dec 31, 2017£ 362,832
Oct 31, 2017
Mar 31, 2017£ 13,930
Mar 31, 2016£ 29,694 £ 555,515 £ 505,096 £ 1,250,854 £ 155,135
Feb 28, 2016£ 200
Jun 30, 2015£ 40,532 £ 1,480 £ 39,109 £ 57
Totals£ 70,226£ 557,195£ 544,205£ 1,250,911£ 3,549,870£ 94

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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