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Dato Capital United Kingdom

Raza Mahmood

Mahmood 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

  • Secretary

Location

KNOTTINGLEY

Charts

Visits

RAZA MAHMOOD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Wakefield
  • Cardiff
  • Slough
  • Derby
  • Oldham
  • Leeds
  • City Of London
  • North Yorkshire

History

Partial History
Date Event Region
Wednesday, March 13, 2013Appointment as DirectorDerby
Monday, October 28, 2013Appointment as SecretaryWakefield
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlCardiff
Monday, January 16, 2017Appointment as Individual or entity with significant influence or controlWakefield
Wednesday, July 19, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Thursday, September 14, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Wednesday, May 2, 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 directorsDerby
Thursday, February 7, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Wednesday, May 22, 2019Appointment as Shareholder (above 75%)Oldham
Thursday, August 8, 2019Appointment as Individual or entity with significant influence or controlLeeds
Saturday, January 4, 2020Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Friday, January 17, 2020Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Cardiff
Thursday, January 23, 2020Appointment as Shareholder (above 75%)City Of London
Saturday, February 1, 2020Appointment as DirectorSlough
Monday, February 10, 2020Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Shareholder (above 75%)Cardiff
Monday, July 20, 2020Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Cardiff
Tuesday, December 15, 2020Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Cardiff
Wednesday, December 16, 2020Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Cardiff
Thursday, December 17, 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 directorsDerby
Thursday, December 24, 2020Resignation as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Cardiff
Sunday, October 31, 2021Resignation as DirectorSlough
Thursday, April 7, 2022Resignation as Shareholder (25-50%) and Individual or entity with significant influence or controlCardiff
Monday, April 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 directorsDerby
Sunday, April 23, 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 directorsDerby
Wednesday, May 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 directorsDerby
Friday, March 29, 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 directorsNorth Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 0
Mar 31, 2024£ 5
Jan 31, 2024£ 1
Dec 31, 2023£ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 2
Dec 31, 2022£ 0
Mar 31, 2020£ 1
Mar 31, 2018
Jan 31, 2018
Totals£ 9

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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