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Dato Capital United Kingdom

Riaz Hassan, United Kingdom

Hassan 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
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

  • Director
  • Public Sector Employee

Charts

Visits

RIAZ HASSAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Swansea
  • Hertfordshire
  • Bury
  • Luton
  • Manchester
  • Birmingham
  • Northamptonshire
  • Croydon
  • Neath Port Talbot
  • Bradford
  • Newham
  • Calderdale
  • Bedford
  • Hillingdon

History

Partial History
Date Event Region
Wednesday, December 16, 2009Appointment as DirectorSwansea
Thursday, May 5, 2011Appointment as SecretaryLuton
Wednesday, September 21, 2011Appointment as DirectorHertfordshire
Monday, February 2, 2015Appointment as DirectorSwansea
Wednesday, July 1, 2015Appointment as DirectorHertfordshire
Friday, February 19, 2016Appointment as SecretaryLuton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Thursday, April 7, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Monday, June 6, 2016Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLuton
Thursday, February 16, 2017Appointment as Individual or entity with 25-50% of voting rights,Trustee of a trust with more 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%) as a member of a firmBury
Wednesday, June 28, 2017Appointment 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%)Manchester
Monday, July 31, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Wednesday, August 2, 2017Appointment as DirectorSwansea
Friday, February 2, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Monday, June 25, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Monday, December 31, 2018Resignation as DirectorSwansea
Friday, July 19, 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 directorsNeath Port Talbot
Monday, July 20, 2020Appointment as Individual or entity with significant influence or controlBradford
Friday, January 28, 2022Appointment as Shareholder (above 75%)Newham
Monday, January 31, 2022Appointment 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%)Newham
Tuesday, March 22, 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, March 22, 2023Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorCalderdale
Friday, September 1, 2023Appointment as DirectorSwansea
Sunday, October 1, 2023Resignation as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Thursday, April 25, 2024Appointment as Individual or entity with significant influence or controlHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023
Jul 31, 2023£ 1
Jun 30, 2023£ 2
Jun 30, 2023£ 503 £ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 279,163 £ 27
Feb 28, 2023£ 1
Jul 31, 2021£ 0
Mar 31, 2020£ 9,700 £ 4
Oct 31, 2018
Mar 31, 2018£ 249,571
Mar 31, 2018
Totals£ 538,937£ 37

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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