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Dato Capital United Kingdom

Raza Khan

Khan 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

  • Director
  • Secretary
  • Director

Charts

Visits

RAZA KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bury
  • Birmingham
  • Cheshire East
  • Warrington
  • Redbridge
  • Coventry
  • Bradford
  • Buckinghamshire
  • Barking And Dagenham
  • Bolton
  • Central Bedfordshire
  • Barnet
  • Oxfordshire
  • Nottingham
  • Kirklees
  • Derby
  • Hammersmith And Fulham
  • Islington
  • Hertfordshire
  • Camden
  • Surrey
  • Ealing
  • Warwickshire
  • Newham

History

Partial History
Date Event Region
Tuesday, November 21, 2006Appointment as DirectorBradford
Thursday, May 24, 2007Appointment as DirectorBolton
Friday, March 4, 2011Appointment as DirectorCheshire East
Wednesday, July 6, 2011Appointment as DirectorOxfordshire
Tuesday, February 19, 2013Appointment as DirectorBolton
Tuesday, March 5, 2013Appointment as DirectorBolton
Tuesday, July 9, 2013Appointment as DirectorBury
Friday, August 30, 2013Resignation as DirectorBury
Monday, December 9, 2013Appointment as DirectorKirklees
Thursday, February 13, 2014Appointment as DirectorNottingham
Friday, March 13, 2015Appointment as SecretaryBirmingham
Wednesday, May 20, 2015Appointment as DirectorBuckinghamshire
Monday, June 29, 2015Appointment as DirectorBarking And Dagenham
Friday, February 12, 2016Appointment as DirectorNottingham
Tuesday, March 15, 2016Appointment as DirectorNottingham
Wednesday, March 23, 2016Appointment as SecretaryBradford
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Shareholder (25-50%)Cheshire East
Friday, April 29, 2016Appointment as DirectorBirmingham
Tuesday, May 3, 2016Appointment as DirectorBirmingham
Wednesday, May 4, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 and Member of a firm with significant influence or controlBirmingham
Monday, May 30, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 and Member of a firm with significant influence or controlBirmingham
Friday, July 1, 2016Appointment as Shareholder (25-50%)Bradford
Wednesday, August 10, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmBury
Monday, September 12, 2016Appointment as Trustee of a trust with significant influence or controlBradford
Monday, September 19, 2016Appointment as Individual or entity with significant influence or controlBradford
Thursday, March 2, 2017Appointment as Shareholder (above 75%)Warrington
Friday, June 2, 2017Resignation as Individual or entity with significant influence or controlBradford
Sunday, June 4, 2017Appointment as DirectorBolton
Monday, June 12, 2017Appointment as DirectorBradford
Tuesday, August 1, 2017Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm and DirectorBury
Thursday, August 10, 2017Appointment as DirectorBradford
Wednesday, August 23, 2017Appointment as Individual or entity with significant influence or controlBradford
Thursday, January 18, 2018Appointment as SecretaryHammersmith And Fulham
Tuesday, January 30, 2018Appointment as SecretaryIslington
Wednesday, February 14, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCentral Bedfordshire
Sunday, April 15, 2018Appointment as DirectorBradford
Friday, April 20, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, April 30, 2018Appointment as Individual or entity with significant influence or controlDerby
Friday, May 25, 2018Appointment as Individual or entity with significant influence or controlDerby
Wednesday, June 20, 2018Appointment as Individual or entity with significant influence or controlDerby
Thursday, June 21, 2018Appointment as Individual or entity with significant influence or controlDerby
Friday, June 22, 2018Appointment as Individual or entity with significant influence or controlDerby
Monday, June 25, 2018Appointment as Individual or entity with significant influence or controlDerby
Friday, October 12, 2018Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Tuesday, October 16, 2018Resignation as DirectorCheshire East
Monday, December 17, 2018Appointment as Shareholder (above 75%)Birmingham
Wednesday, January 16, 2019Resignation as SecretaryIslington
Tuesday, March 12, 2019Resignation as DirectorBradford
Thursday, May 2, 2019Resignation as DirectorBradford
Friday, May 3, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Thursday, July 11, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, December 19, 2019Resignation as Individual or entity with significant influence or controlBradford
Friday, December 20, 2019Resignation as DirectorBradford
Thursday, March 5, 2020Resignation as Individual or entity with significant influence or controlBradford
Friday, May 1, 2020Appointment as Shareholder (25-50%)Hertfordshire
Thursday, May 28, 2020Appointment as DirectorBradford
Saturday, July 4, 2020Appointment as SecretaryBirmingham
Sunday, July 12, 2020Resignation as Individual or entity with significant influence or controlBradford
Tuesday, August 18, 2020Appointment as DirectorNottingham
Tuesday, September 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Wednesday, October 14, 2020Resignation as DirectorBradford
Tuesday, December 1, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, February 1, 2021Resignation as DirectorNottingham
Monday, April 19, 2021Appointment as SecretaryHertfordshire
Thursday, May 20, 2021Resignation as DirectorNottingham
Wednesday, July 14, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Thursday, July 15, 2021Resignation as SecretaryHertfordshire
Wednesday, November 10, 2021Appointment as Limited Liability Partnership MemberCamden
Tuesday, November 30, 2021Appointment as SecretarySurrey
Tuesday, July 5, 2022Appointment as DirectorNottingham
Monday, October 3, 2022Appointment as Individual or entity with significant influence or controlBradford
Thursday, October 27, 2022Resignation as Shareholder (25-50%)Hertfordshire
Saturday, January 21, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Sunday, January 22, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Wednesday, May 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 directorsEaling
Monday, April 1, 2024Appointment as Shareholder (25-50%)Oxfordshire
Tuesday, April 23, 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 directorsWarwickshire
Sunday, May 19, 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 directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024
Mar 31, 2024£ 3
Jan 31, 2024£ 1
Dec 31, 2023
Sep 30, 2023
Jul 31, 2023£ 750,000 £ 0
May 31, 2023£ 9
Mar 31, 2023£ 183,109 £ 39
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 1,231,644 £ 23
Mar 31, 2023£ 0
Dec 31, 2022
Mar 31, 2022£ 440,217 £ 22
Mar 31, 2022£ 53,289 £ 33
Apr 30, 2020£ 691 £ 10
Apr 30, 2020£ 40 £ 1
Sep 30, 2019
Aug 31, 2019
Jul 31, 2019£ 0
Mar 31, 2019
Mar 31, 2019
Dec 31, 2018£ 513,725 £ 2
Jun 30, 2018£ 3,296
May 31, 2018£ 1
Mar 31, 2018
Feb 28, 2018£ 511 £ 0
Jul 31, 2016£ 10
Apr 30, 2016£ 1 £ 1
Mar 31, 2016
Totals£ 1£ 11£ 3,176,522£ 146

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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