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Dato Capital United Kingdom

Razi Lodhi

Lodhi Razi

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

  • 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
  • Member of a firm with right to appoint and remove directors
  • 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
  • Trustee of a trust with more 50-75% of voting rights

Location

THORNTON HEATH

Charts

Visits

RAZI LODHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-42015-72018-52021-102023-12024-82024-102025-40123

Business areas

Business related areas

  • Croydon

History

Partial History
Date Event Region
Monday, September 7, 1998Appointment as DirectorCroydon
Tuesday, February 16, 1999Appointment as DirectorCroydon
Friday, May 3, 2002Appointment as SecretaryCroydon
Tuesday, November 25, 2003Appointment as SecretaryCroydon
Wednesday, August 31, 2005Appointment as DirectorCroydon
Tuesday, September 13, 2005Appointment as DirectorCroydon
Thursday, February 9, 2006Appointment as DirectorCroydon
Friday, March 3, 2006Appointment as DirectorCroydon
Tuesday, January 9, 2007Appointment as DirectorCroydon
Tuesday, March 10, 2009Appointment 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,Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmCroydon
Friday, July 1, 2016Appointment as Shareholder (50-75%)Croydon
Sunday, January 1, 2017Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)Croydon
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,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Trustee of a trust with more 50-75% of voting rights and Member of a firm with 50-75% of voting rightsCroydon
Saturday, May 27, 2017Appointment as Shareholder (above 75%)Croydon
Tuesday, January 9, 2018Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsCroydon
Tuesday, September 24, 2019Appointment as DirectorCroydon
Tuesday, October 1, 2019Appointment as DirectorCroydon
Monday, August 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 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 and Member of a firm with right to appoint and remove directorsCroydon
Tuesday, June 20, 2023Appointment as DirectorCroydon
Monday, January 1, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 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 and Member of a firm with right to appoint and remove directorsCroydon
Saturday, January 13, 2024Appointment as DirectorCroydon
Monday, October 14, 2024Appointment as DirectorCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 25, 2024£ 3,340
Feb 29, 2024£ 0
Feb 29, 2024£ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Nov 30, 2023£ 3,114 £ 0
Aug 31, 2023£ 0
Aug 31, 2023
Jul 31, 2023£ 0
May 31, 2023£ 0
Dec 31, 2022
Totals£ 6,454£ 0

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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