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Dato Capital United Kingdom

Raza Hussain, United Kingdom

Hussain 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
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

  • Accountant
  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Secretary
  • Director
  • Company Secretary

Charts

Visits

RAZA HUSSAIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bradford
  • Aberdeen City
  • Redbridge
  • Ealing
  • Newham
  • Lambeth
  • Leicester
  • Luton
  • Perth And Kinross
  • Edinburgh
  • Reading
  • Salford
  • Manchester
  • Stockport
  • Worcestershire
  • Hampshire
  • Lancashire
  • Middlesbrough
  • Birmingham
  • Westminster
  • Kirklees
  • Trafford
  • City Of London
  • Sheffield
  • Solihull
  • Wolverhampton
  • Camden
  • Waltham Forest
  • Islington
  • Stoke-On-Trent
  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Monday, February 2, 2004Appointment as SecretaryBradford
Wednesday, February 1, 2006Resignation as SecretaryBradford
Thursday, November 9, 2006Appointment as SecretaryEaling
Thursday, March 13, 2008Appointment as DirectorLeicester
Tuesday, September 30, 2008Appointment as DirectorBradford
Saturday, January 31, 2009Resignation as SecretaryEaling
Tuesday, January 5, 2010Appointment as SecretaryRedbridge
Wednesday, March 31, 2010Appointment as DirectorRedbridge
Thursday, June 30, 2011Appointment as LlpdmemWestminster
Wednesday, April 18, 2012Appointment as DirectorEaling
Friday, June 15, 2012Appointment as DirectorEdinburgh, City Of
Tuesday, October 9, 2012Appointment as DirectorBradford
Monday, November 12, 2012Appointment as SecretaryReading
Friday, November 30, 2012Appointment as SecretarySalford
Monday, February 25, 2013Appointment as DirectorNewham
Wednesday, March 27, 2013Appointment as SecretaryAberdeen City
Tuesday, November 17, 2015Appointment as DirectorManchester
Friday, November 20, 2015Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment as 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%)Newham
Monday, October 3, 2016Appointment as Individual or entity with significant influence or controlBradford
Sunday, January 8, 2017Appointment as Individual or entity with significant influence or controlBradford
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or controlBradford
Thursday, February 2, 2017Appointment as Individual or entity with significant influence or controlBradford
Friday, April 21, 2017Appointment as Individual or entity with significant influence or controlLuton
Monday, June 5, 2017Appointment 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 and Member of a firm with right to appoint and remove directorsWorcestershire
Friday, July 14, 2017Appointment as SecretaryStockport
Tuesday, November 28, 2017Appointment as Shareholder (above 75%)Perth And Kinross
Monday, March 12, 2018Appointment as DirectorBradford
Monday, September 10, 2018Appointment as Individual or entity with significant influence or controlBradford
Monday, September 24, 2018Resignation as Individual or entity with significant influence or controlBradford
Saturday, October 13, 2018Appointment as Individual or entity with significant influence or controlBradford
Monday, October 15, 2018Appointment as DirectorHampshire
Wednesday, February 13, 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 directorsLancashire
Saturday, February 16, 2019Resignation as Individual or entity with significant influence or controlBradford
Tuesday, March 5, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Tuesday, March 12, 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 directorsBirmingham
Thursday, April 18, 2019Appointment as DirectorBradford
Thursday, May 23, 2019Resignation as LlpdmemWestminster
Monday, July 15, 2019Appointment as DirectorPerth And Kinross
Friday, January 24, 2020Resignation as DirectorMiddlesbrough
Friday, January 31, 2020Resignation as Director and Individual or entity with significant influence or controlBradford
Thursday, February 27, 2020Appointment as DirectorBradford
Thursday, March 5, 2020Appointment as Individual or entity with significant influence or controlBradford
Friday, April 10, 2020Resignation as Individual or entity with significant influence or controlBradford
Wednesday, May 27, 2020Appointment as Individual or entity with significant influence or controlBradford
Saturday, July 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 directorsKirklees
Sunday, July 12, 2020Appointment as Individual or entity with significant influence or controlBradford
Friday, October 9, 2020Resignation as DirectorBradford
Monday, October 12, 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 directorsTrafford
Monday, October 26, 2020Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, October 28, 2020Resignation as Individual or entity with significant influence or controlBradford
Sunday, November 1, 2020Resignation as DirectorCity Of London
Thursday, November 5, 2020Appointment as DirectorManchester
Tuesday, December 29, 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 directorsSheffield
Wednesday, January 27, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSolihull
Monday, February 15, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Friday, February 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 directorsWolverhampton
Saturday, May 15, 2021Appointment as DirectorCamden
Monday, June 7, 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 directorsWaltham Forest
Friday, July 16, 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
Thursday, July 29, 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 directorsStoke-On-Trent
Wednesday, August 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Monday, August 16, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Friday, October 22, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Wednesday, October 27, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Thursday, February 24, 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 directorsWestminster
Sunday, September 18, 2022Resignation as DirectorBradford
Wednesday, September 28, 2022Resignation as Individual or entity with significant influence or controlBradford
Monday, October 3, 2022Resignation as Individual or entity with significant influence or controlBradford
Friday, December 23, 2022Appointment as Shareholder (above 75%)Redbridge
Tuesday, February 14, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Monday, April 3, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Wednesday, April 12, 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 directorsSheffield
Friday, August 18, 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 directorsCamden
Friday, October 27, 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 directorsTrafford
Sunday, December 3, 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 directorsStoke-On-Trent
Wednesday, December 20, 2023Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 1
Jun 30, 2023
May 31, 2023
Mar 31, 2023£ 0
Feb 28, 2023£ 2
Jan 31, 2023£ 1
Nov 30, 2022
Oct 31, 2022
Jun 30, 2022£ 1
Mar 31, 2022£ 21,993 £ 3
Mar 31, 2020£ 12
Nov 30, 2019
Aug 31, 2019
Feb 28, 2019
Jul 31, 2018
Feb 28, 2018£ 63,070 £ 1,712 £ 61,358
Feb 28, 2018
Oct 31, 2017
Sep 30, 2017£ 1 £ 1
Jan 31, 2017£ 1 £ 1
Feb 29, 2016£ 1 £ 1
Nov 30, 2015£ 1 £ 1
Feb 28, 2015£ 100 £ 100
Jan 31, 2015£ 1 £ 1
Totals£ 63,175£ 1,817£ 61,358£ 21,993£ 20

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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