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Dato Capital United Kingdom

Razi Khan Lodhi

Lodhi Razi Khan

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Razi Khan Lodhi - 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

  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with 50-75% of voting rights
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (50-75%) as a member of a firm
  • Shareholder (above 75%) as a trustee of a trust
  • Shareholder (50-75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Director
  • Trustee of a trust with more 50-75% of voting rights

Charts

Visits

RAZI KHAN LODHI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Croydon

History

Partial History
Date Event Region
Saturday, January 11, 1992Appointment as DirectorCroydon
Wednesday, June 28, 1995Appointment as DirectorCroydon
Tuesday, February 16, 1999Appointment as DirectorCroydon
Monday, April 18, 2005Appointment as SecretaryCroydon
Thursday, February 9, 2006Appointment as DirectorCroydon
Thursday, January 6, 2011Appointment as DirectorCroydon
Monday, July 7, 2014Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlCroydon
Friday, July 1, 2016Appointment as Shareholder (50-75%)Croydon
Sunday, January 1, 2017Appointment 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCroydon
Tuesday, January 3, 2017Appointment as 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,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (50-75%) and Shareholder (50-75%) as a trustee of a trustCroydon
Monday, January 9, 2017Appointment 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 and Member of a firm with significant influence or controlCroydon
Tuesday, January 9, 2018Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlCroydon
Wednesday, February 28, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCroydon
Wednesday, October 3, 2018Resignation as DirectorCroydon
Saturday, November 10, 2018Resignation as DirectorCroydon
Tuesday, September 24, 2019Appointment as DirectorCroydon
Tuesday, October 1, 2019Appointment as DirectorCroydon
Sunday, March 1, 2020Resignation 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCroydon
Monday, December 7, 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 directorsCroydon
Monday, May 15, 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 directorsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023
Dec 31, 2022
Dec 31, 2022£ 352,503 £ 1
Aug 31, 2022£ 0
Jan 31, 2022
Jun 30, 2021£ 2,806,788 £ 4
May 31, 2020£ 0
Jan 31, 2020£ 0
Jul 31, 2019
Jul 31, 2019
Apr 30, 2019
Mar 31, 2019
Feb 28, 2019
Mar 31, 2017£ 159,767 £ 722,198
Totals£ 159,767£ 722,198£ 3,159,291£ 5

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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