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Dato Capital United Kingdom

Razia Khan

Khan 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 KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Sutton
  • Islington
  • Blackburn With Darwen
  • Birmingham
  • Hackney
  • Redbridge
  • Leeds
  • Waltham Forest
  • Manchester
  • Barnet
  • Haringey
  • Luton
  • Essex
  • Kirklees

History

Partial History
Date Event Region
Tuesday, July 11, 2006Appointment as DirectorLeeds
Tuesday, November 18, 2008Appointment as SecretarySutton
Wednesday, November 18, 2009Appointment as DirectorNewham
Wednesday, October 2, 2013Appointment as DirectorIslington
Tuesday, June 30, 2015Appointment as DirectorManchester
Thursday, February 11, 2016Appointment as DirectorBlackburn With Darwen
Thursday, March 31, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,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,Trustee of a trust 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Trustee of a trust with more 50-75% of voting rights,Shareholder (25-50%) and Member of a firm with 50-75% of voting rightsBlackburn With Darwen
Wednesday, November 2, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Tuesday, January 17, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Islington
Thursday, March 23, 2017Appointment as Director and Shareholder (above 75%)Newham
Friday, November 10, 2017Appointment as DirectorWaltham Forest
Tuesday, July 31, 2018Resignation as DirectorWaltham Forest
Wednesday, August 1, 2018Appointment as DirectorWaltham Forest
Tuesday, July 16, 2019Appointment as DirectorIslington
Saturday, April 24, 2021Appointment as DirectorBarnet
Friday, June 4, 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 directorsRedbridge
Thursday, July 1, 2021Resignation as Shareholder (25-50%)Hackney
Thursday, September 23, 2021Appointment as Shareholder (above 75%)Barnet
Wednesday, December 8, 2021Appointment as DirectorHaringey
Friday, June 10, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and LlpdmemHaringey
Wednesday, February 1, 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 directorsIslington
Sunday, July 2, 2023Resignation as LlpdmemLuton
Tuesday, July 18, 2023Appointment as LlpdmemLuton
Saturday, September 2, 2023Resignation as LlpdmemLuton
Friday, October 13, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Wednesday, April 24, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 0
Jun 30, 2023
Mar 31, 2023£ 6,532 £ 4
Mar 31, 2023£ 2
Mar 30, 2023
Jan 31, 2023£ 0
Feb 28, 2022£ 3
Totals£ 6,532£ 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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