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Dato Capital United Kingdom

Razia Begum

Begum Razia

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
  • Secretary
  • Director

Charts

Visits

RAZIA BEGUM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • Leicester
  • Warrington
  • City Of London
  • Sandwell
  • Devon
  • Islington
  • Wolverhampton
  • Hertfordshire
  • Peterborough
  • Newham
  • Birmingham
  • Bury
  • Doncaster
  • Redbridge
  • Trafford
  • North Tyneside
  • Kent
  • Blackburn With Darwen
  • Cheshire East
  • Bradford
  • East Riding Of Yorkshire
  • Ealing
  • Luton
  • Manchester
  • Sutton
  • Brent
  • Nottingham

History

Partial History
Date Event Region
Wednesday, April 17, 1991Appointment as DirectorCity Of London
Wednesday, January 11, 2006Appointment as DirectorWarrington
Monday, April 2, 2007Appointment as SecretaryHertfordshire
Sunday, August 1, 2010Appointment as DirectorLeeds
Thursday, September 23, 2010Resignation as DirectorLeeds
Thursday, August 11, 2011Appointment as SecretaryPeterborough
Monday, March 26, 2012Appointment as DirectorNewham
Tuesday, August 28, 2012Appointment as DirectorBirmingham
Monday, October 14, 2013Appointment as SecretaryLeeds
Sunday, January 26, 2014Appointment as DirectorBury
Tuesday, August 19, 2014Appointment as SecretaryLeicester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Sandwell
Friday, June 17, 2016Appointment as DirectorWarrington
Friday, July 1, 2016Appointment as Shareholder (above 75%)Devon
Thursday, September 15, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Wednesday, October 12, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Wednesday, November 16, 2016Appointment as Shareholder (above 75%)Warrington
Saturday, November 26, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Wednesday, November 30, 2016Resignation as Shareholder (above 75%)Warrington
Tuesday, December 20, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDevon
Wednesday, December 21, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Friday, February 3, 2017Appointment as Shareholder (above 75%)City Of London
Friday, February 17, 2017Appointment as DirectorDevon
Thursday, March 9, 2017Appointment as Individual or entity with significant influence or controlWarrington
Thursday, March 30, 2017Appointment as Individual or entity with significant influence or controlWarrington
Sunday, May 14, 2017Appointment as Individual or entity with more than 75% of voting rightsBirmingham
Friday, May 19, 2017Appointment as DirectorDoncaster
Tuesday, August 29, 2017Appointment as Individual or entity with significant influence or controlWarrington
Friday, September 1, 2017Appointment as Individual or entity with significant influence or controlIslington
Sunday, December 31, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWarrington
Friday, February 16, 2018Appointment as DirectorWarrington
Tuesday, February 20, 2018Appointment as DirectorWarrington
Friday, February 23, 2018Resignation as Individual or entity with significant influence or controlWarrington
Monday, March 19, 2018Resignation as Individual or entity with significant influence or controlWarrington
Friday, March 30, 2018Resignation as Individual or entity with significant influence or controlWarrington
Wednesday, April 11, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Thursday, April 12, 2018Resignation as DirectorWarrington
Friday, April 13, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Saturday, April 14, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Monday, April 16, 2018Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlWarrington
Sunday, April 29, 2018Appointment as DirectorWarrington
Saturday, July 14, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Monday, November 26, 2018Appointment as Individual or entity with significant influence or controlRedbridge
Saturday, December 1, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlWarrington
Monday, December 10, 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 directorsNewham
Wednesday, December 12, 2018Appointment as DirectorWarrington
Tuesday, January 15, 2019Resignation as DirectorDevon
Sunday, March 10, 2019Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Warrington
Friday, March 29, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTrafford
Friday, April 19, 2019Appointment as DirectorWarrington
Saturday, April 20, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarrington
Tuesday, June 25, 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 directorsSandwell
Tuesday, July 23, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Tyneside
Wednesday, August 7, 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 directorsKent
Sunday, September 1, 2019Resignation as DirectorNorth Tyneside
Friday, February 7, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Tuesday, February 25, 2020Appointment as Individual or entity with significant influence or controlWarrington
Friday, March 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Friday, June 5, 2020Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Warrington
Friday, June 19, 2020Appointment as 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 directorsBradford
Tuesday, July 7, 2020Appointment as Individual or entity with significant influence or controlCheshire East
Wednesday, August 5, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Wednesday, September 23, 2020Appointment as Individual or entity with significant influence or controlWarrington
Monday, October 12, 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 directorsBirmingham
Wednesday, November 11, 2020Resignation as Director,Individual or entity with significant influence or control and Shareholder (above 75%)Warrington
Monday, January 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Riding Of Yorkshire
Tuesday, March 9, 2021Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarrington
Saturday, June 5, 2021Appointment as DirectorEaling
Friday, June 11, 2021Appointment as DirectorWarrington
Tuesday, June 15, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, July 13, 2021Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlEaling
Thursday, July 22, 2021Appointment as Individual or entity with right to appoint and remove directorsWarrington
Thursday, September 23, 2021Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlWarrington
Monday, October 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Thursday, December 2, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, December 8, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Monday, December 20, 2021Resignation as DirectorEast Riding Of Yorkshire
Tuesday, March 1, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Monday, March 7, 2022Resignation as Individual or entity with significant influence or controlWarrington
Thursday, April 21, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Sunday, April 24, 2022Resignation as Individual or entity with significant influence or controlWarrington
Sunday, May 1, 2022Appointment as DirectorManchester
Saturday, May 7, 2022Appointment 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
Saturday, May 14, 2022Resignation as DirectorManchester
Sunday, May 15, 2022Resignation 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
Wednesday, August 3, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Friday, August 19, 2022Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Tuesday, September 27, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Saturday, October 1, 2022Resignation as DirectorLuton
Thursday, December 1, 2022Appointment as Individual or entity with significant influence or controlWarrington
Wednesday, January 25, 2023Appointment as Shareholder (above 75%)Sutton
Tuesday, February 14, 2023Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Saturday, April 1, 2023Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrent
Wednesday, April 12, 2023Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWarrington
Friday, May 5, 2023Resignation as DirectorWarrington
Thursday, June 15, 2023Resignation as Individual or entity with significant influence or controlWarrington
Friday, August 18, 2023Appointment as DirectorWarrington
Tuesday, September 12, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWarrington
Thursday, September 21, 2023Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsIslington
Thursday, January 4, 2024Resignation as Shareholder (above 75%)Sutton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 1
Jul 23, 2023£ 682 £ 0
Jun 30, 2023£ 1
Apr 30, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 1
Jan 31, 2023£ 1
Dec 31, 2022£ 3
Dec 31, 2022
Sep 29, 2022£ 1
Jun 30, 2022£ 94,760 £ 0
Apr 30, 2022£ 0
Mar 31, 2022£ 0
Feb 28, 2022£ 2
Jan 31, 2022£ 2
Nov 30, 2021£ 0
Nov 30, 2021£ 22,067 £ 0
Mar 31, 2021£ 0
Mar 31, 2021£ 0
Mar 31, 2020
Feb 28, 2020£ 4
Aug 31, 2019
Apr 30, 2019£ 12,830
Nov 30, 2018
Jul 31, 2018
Feb 28, 2018
Feb 28, 2018
Jan 31, 2018
Mar 31, 2017£ 14,056 £ 564,937 £ 23,381 £ 1,121,000 £ 4,684
Mar 31, 2016£ 1,656 £ 7,909 £ 16,160 £ 226 £ 2,819
Dec 31, 2015£ 4,926 £ 1,578 £ 21,591 £ 9,228 £ 8,433
Sep 30, 2015£ 954 £ 411,123 £ 22,956 £ 924,329 £ 1,065
Aug 31, 2015£ 283 £ 3 £ 286
Totals£ 21,875£ 985,550£ 84,374£ 2,054,783£ 147,340£ 16

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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