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Dato Capital United Kingdom

Riaz Anwar

Anwar Riaz

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Project Manager
  • Individual or entity with more than 75% of voting rights
  • Director

Business areas

Business related areas

  • Hammersmith And Fulham
  • Cardiff
  • Manchester
  • Ealing
  • Islington
  • Leicestershire
  • Gwynedd
  • Bradford

History

Partial History
Date Event Region
Friday, April 7, 2000Appointment as SecretaryManchester
Thursday, July 3, 2014Appointment as DirectorHammersmith And Fulham
Friday, July 3, 2015Appointment as DirectorEaling
Monday, January 11, 2016Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Manchester
Wednesday, June 15, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlCardiff
Friday, July 8, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hammersmith And Fulham
Friday, August 19, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cardiff
Monday, January 13, 2020Appointment as Individual or entity with significant influence or controlIslington
Monday, March 1, 2021Resignation as SecretaryIslington
Friday, December 3, 2021Appointment as DirectorLeicestershire
Saturday, May 21, 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
Wednesday, July 6, 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 directorsGwynedd
Friday, March 31, 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%)Bradford
Saturday, November 11, 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 directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Dec 31, 2023£ 1
Apr 30, 2023£ 0
Dec 31, 2022£ 2
Jul 31, 2018
Jan 31, 2018
Aug 31, 2017£ 1
Totals£ 1£ 3

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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