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Dato Capital United Kingdom

Raza Louis Gardezi

Gardezi Raza Louis

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raza Louis Gardezi - United Kingdom
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%)
  • Shareholder (25-50%)
  • Director
  • Director

Charts

Visits

RAZA LOUIS GARDEZI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Waltham Forest

History

Partial History
Date Event Region
Sunday, July 1, 2001Appointment as DirectorWaltham Forest
Tuesday, May 27, 2003Appointment as DirectorWaltham Forest
Monday, March 21, 2005Appointment as DirectorWaltham Forest
Monday, April 4, 2005Appointment as DirectorWaltham Forest
Wednesday, August 30, 2006Appointment as DirectorWaltham Forest
Friday, August 1, 2008Appointment as DirectorWaltham Forest
Wednesday, June 20, 2012Appointment as DirectorWaltham Forest
Thursday, July 31, 2014Appointment as DirectorWaltham Forest
Thursday, November 19, 2015Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Waltham Forest
Wednesday, August 17, 2016Appointment as Shareholder (50-75%) and Shareholder (above 75%)Waltham Forest
Tuesday, September 29, 2020Appointment as Individual or entity with significant influence or controlWaltham Forest
Thursday, November 25, 2021Resignation as Shareholder (above 75%)Waltham Forest
Tuesday, March 22, 2022Resignation as Director and Individual or entity with significant influence or controlWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Aug 31, 2023£ 5,092 £ 5
Mar 31, 2023£ 7,972 £ 3
Aug 31, 2020
Aug 31, 2020
Aug 31, 2020
Jul 31, 2020
May 31, 2020
Mar 31, 2020
Mar 31, 2020
Mar 31, 2020
Mar 31, 2020
Mar 31, 2020
Jul 31, 2019
Nov 30, 2018
Oct 31, 2018£ 13,313,647 £ 19,458,039
Jun 30, 2017
Totals£ 13,313,647£ 19,471,103£ 8

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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