Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Raza Rehman

Rehman 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
  • Company Director
  • Director

Charts

Visits

RAZA REHMAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Fife
  • Dundee City
  • North Lincolnshire
  • Edinburgh
  • Kirklees
  • Manchester
  • Reading
  • Birmingham
  • Suffolk
  • Wolverhampton

History

Partial History
Date Event Region
Thursday, July 23, 2009Appointment as DirectorFife
Friday, March 26, 2010Appointment as DirectorFife
Tuesday, March 30, 2010Resignation as DirectorFife
Friday, April 30, 2010Appointment as DirectorDundee City
Monday, July 5, 2010Appointment as DirectorFife
Wednesday, September 1, 2010Appointment as DirectorEdinburgh, City Of
Monday, September 20, 2010Resignation as DirectorFife
Wednesday, November 17, 2010Appointment as DirectorFife
Tuesday, December 14, 2010Resignation as DirectorEdinburgh, City Of
Tuesday, February 15, 2011Appointment as DirectorFife
Monday, October 3, 2011Appointment as DirectorFife
Thursday, November 10, 2011Resignation as DirectorDundee City
Wednesday, June 20, 2012Appointment as DirectorFife
Thursday, September 6, 2012Appointment as DirectorFife
Monday, July 22, 2013Appointment as DirectorFife
Friday, November 8, 2013Appointment as DirectorKirklees
Tuesday, November 26, 2013Appointment as DirectorNorth Lincolnshire
Friday, January 3, 2014Appointment as DirectorFife
Friday, May 9, 2014Appointment as DirectorFife
Friday, August 1, 2014Appointment as DirectorFife
Tuesday, February 9, 2016Appointment as DirectorFife
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFife
Thursday, May 19, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFife
Thursday, May 26, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFife
Tuesday, May 31, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFife
Wednesday, August 10, 2016Appointment as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsFife
Tuesday, February 21, 2017Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFife
Monday, August 7, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsFife
Thursday, August 10, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFife
Wednesday, October 4, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFife
Monday, October 16, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFife
Wednesday, May 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFife
Tuesday, May 22, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFife
Tuesday, May 29, 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 directorsFife
Tuesday, December 11, 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 directorsFife
Tuesday, December 18, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFife
Tuesday, February 12, 2019Resignation as DirectorFife
Friday, March 1, 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 directorsFife
Tuesday, May 14, 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 directorsFife
Tuesday, May 28, 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 directorsManchester
Monday, July 29, 2019Resignation as DirectorFife
Friday, October 4, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsFife
Monday, July 20, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsFife
Tuesday, July 21, 2020Appointment as DirectorFife
Friday, November 27, 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 directorsManchester
Friday, January 8, 2021Appointment as DirectorFife
Tuesday, January 19, 2021Appointment as DirectorFife
Tuesday, March 9, 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 directorsFife
Wednesday, May 26, 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 directorsFife
Sunday, June 27, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFife
Friday, July 9, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsFife
Friday, October 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsFife
Thursday, November 4, 2021Appointment as DirectorFife
Wednesday, February 2, 2022Appointment as DirectorFife
Wednesday, April 13, 2022Appointment as DirectorFife
Wednesday, July 20, 2022Appointment as DirectorFife
Tuesday, November 1, 2022Appointment as SecretaryReading
Monday, March 27, 2023Appointment as Shareholder (above 75%)Fife
Thursday, September 14, 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 directorsFife
Tuesday, October 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 directorsBirmingham
Friday, December 15, 2023Appointment as DirectorFife
Monday, January 22, 2024Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsManchester
Thursday, February 1, 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 directorsSuffolk
Friday, February 16, 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 directorsWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2023£ 3
May 31, 2023£ 2
May 31, 2023
May 31, 2023£ 2
May 31, 2023£ 1
Apr 30, 2023
Mar 31, 2023£ 660,866 £ 3
Mar 31, 2023£ 5
Feb 28, 2023
Jan 31, 2023£ 3
Dec 31, 2022£ 0
Dec 31, 2022£ 3
Nov 30, 2022
Oct 31, 2022£ 0
Aug 31, 2022£ 0
Mar 31, 2022£ 2,740,137 £ 1,581,867 £ 158
Jan 31, 2022
Jul 31, 2021£ 245 £ 3
May 31, 2020
May 31, 2020
May 31, 2019
May 31, 2019
Oct 31, 2018
Sep 30, 2018£ 8,378
May 31, 2017
Dec 31, 2016£ 17,015 £ 138,550 £ 44,294 £ 81,215
Feb 28, 2014£ 196,611 £ 0
Feb 29, 2012£ 3,051 £ 3,051
Totals£ 2,740,137£ 20,066£ 338,212£ 44,294£ 2,332,571£ 183

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)