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Dato Capital United Kingdom

Razia Sultana, United Kingdom

Sultana 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Social Worker
  • Secretary
  • Director

Charts

Visits

RAZIA SULTANA (United Kingdom) Page visits 2024

Searches

RAZIA SULTANA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bury
  • Barnet
  • Camden
  • Croydon
  • North Lincolnshire
  • Luton
  • West Sussex
  • Tower Hamlets
  • Lancashire
  • Wakefield
  • Bradford
  • Newham
  • Buckinghamshire
  • Barking And Dagenham
  • Leicester
  • Islington
  • Oldham
  • Northumberland
  • City Of London
  • Warwickshire
  • Lambeth
  • Hertfordshire
  • Aberdeen City
  • Birmingham
  • Bristol
  • Eastern
  • Ealing
  • Manchester
  • Coventry
  • Essex
  • Surrey
  • Poole
  • North Lanarkshire
  • Hounslow
  • Westminster

History

Partial History
Date Event Region
Friday, March 16, 2007Appointment as SecretaryBradford
Thursday, February 18, 2010Appointment as SecretaryNewham
Friday, April 8, 2011Appointment as DirectorNewham
Wednesday, August 10, 2011Appointment as DirectorBarnet
Thursday, November 3, 2011Appointment as DirectorBuckinghamshire
Friday, February 3, 2012Appointment as SecretaryBury
Tuesday, March 27, 2012Appointment as DirectorNewham
Monday, May 28, 2012Appointment as DirectorTower Hamlets
Thursday, February 28, 2013Appointment as DirectorCroydon
Wednesday, August 6, 2014Appointment as DirectorBarnet
Tuesday, November 25, 2014Appointment as DirectorPoole
Thursday, January 1, 2015Appointment as DirectorNorth Lincolnshire
Tuesday, June 23, 2015Appointment as DirectorNewham
Monday, June 29, 2015Appointment as DirectorBarnet
Monday, August 3, 2015Appointment as DirectorLeicester
Monday, August 17, 2015Appointment as DirectorLancashire
Tuesday, November 3, 2015Appointment as DirectorIslington
Tuesday, November 10, 2015Appointment as SecretaryCamden
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPoole
Thursday, April 7, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, April 13, 2016Appointment as Individual or entity with significant influence or controlCamden
Thursday, August 18, 2016Appointment 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlTower Hamlets
Tuesday, September 27, 2016Appointment 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 controlWest Sussex
Wednesday, October 12, 2016Appointment as DirectorTower Hamlets
Friday, January 20, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, February 27, 2017Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Saturday, April 15, 2017Appointment as Shareholder (25-50%)North Lincolnshire
Friday, June 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Thursday, June 29, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Saturday, September 30, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Saturday, March 24, 2018Appointment as Shareholder (above 75%),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 right to appoint and remove directorsWakefield
Wednesday, May 23, 2018Appointment 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 Member of a firm with significant influence or controlOldham
Thursday, May 31, 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 directorsNorthumberland
Friday, August 31, 2018Resignation as DirectorCroydon
Monday, January 7, 2019Appointment as DirectorCity Of London
Friday, March 15, 2019Appointment as Individual or entity with significant influence or controlWarwickshire
Monday, April 1, 2019Resignation as Director,Shareholder (above 75%),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 right to appoint and remove directorsWakefield
Thursday, September 5, 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 directorsLambeth
Thursday, September 12, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Monday, September 30, 2019Appointment as Individual or entity with significant influence or controlAberdeen City
Friday, January 10, 2020Appointment as Shareholder (25-50%)Birmingham
Tuesday, January 14, 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 directorsNorth Lincolnshire
Sunday, February 2, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Friday, March 13, 2020Appointment as Shareholder (above 75%)Coventry
Tuesday, March 17, 2020Appointment as Shareholder (above 75%)Essex
Thursday, May 7, 2020Resignation as Director,Shareholder (above 75%),Individual or entity 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 controlOldham
Friday, August 7, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBristol, City Of
Wednesday, August 12, 2020Appointment as DirectorNewham
Friday, August 14, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Tuesday, September 1, 2020Appointment 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 DirectorAberdeen City
Friday, September 25, 2020Resignation 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 Member of a firm with significant influence or controlOldham
Monday, October 26, 2020Appointment as Individual or entity with significant influence or controlEastern
Monday, November 2, 2020Appointment as DirectorCroydon
Tuesday, December 1, 2020Resignation as DirectorHertfordshire
Wednesday, December 2, 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 directorsNewham
Monday, January 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 directorsTower Hamlets
Tuesday, February 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 directorsEaling
Tuesday, February 9, 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 directorsEaling
Thursday, April 22, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Tuesday, June 15, 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 directorsEaling
Saturday, July 31, 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 directorsManchester
Friday, October 22, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Monday, May 23, 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 directorsSurrey
Monday, June 20, 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 directorsBirmingham
Monday, June 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 directorsTower Hamlets
Wednesday, September 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 directorsBristol, City Of
Thursday, September 22, 2022Appointment as DirectorLeicester
Tuesday, October 4, 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
Monday, February 6, 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 directorsEssex
Monday, February 20, 2023Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlNorth Lanarkshire
Monday, March 13, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Thursday, March 30, 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 directorsCamden
Monday, April 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 directorsTower Hamlets
Thursday, June 22, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Sunday, September 10, 2023Resignation as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, December 7, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, December 15, 2023Resignation 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
Tuesday, February 13, 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 directorsCamden
Monday, April 8, 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 directorsManchester
Monday, April 15, 2024Appointment as DirectorBarnet
Tuesday, April 23, 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 directorsLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 100 £ 7
Oct 31, 2023£ 1
Jul 31, 2023£ 2
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023
May 31, 2023£ 0
Feb 28, 2023
Feb 28, 2023£ 1
Feb 27, 2023£ 1
Jan 31, 2023£ 2
Dec 31, 2022£ 1
Dec 31, 2022£ 3
Dec 31, 2022
Aug 31, 2022£ 0
Aug 31, 2022
May 31, 2022£ 2
May 31, 2022
Apr 30, 2022£ 20,249 £ 1
Jan 31, 2022£ 0
Aug 31, 2021£ 600,034 £ 1
Nov 30, 2020
Nov 30, 2020£ 1
Aug 31, 2020£ 1
Jul 31, 2020
Jun 30, 2020£ 1
Feb 28, 2020£ 2
Sep 30, 2019£ 3
Jun 30, 2019
Dec 31, 2017
Nov 30, 2016
Nov 30, 2015£ 100 £ 100
Totals£ 20,249£ 100£ 100£ 600,134£ 32

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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