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Dato Capital United Kingdom

Riaz Hussain

Hussain 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

  • LLP Member
  • Director
  • Secretary
  • Director

Charts

Visits

RIAZ HUSSAIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kensington And Chelsea
  • City Of London
  • Glasgow City
  • Edinburgh
  • Essex
  • Birmingham
  • Slough
  • Plymouth
  • Windsor And Maidenhead
  • Suffolk
  • Camden
  • Leicester
  • Manchester
  • Sandwell
  • Telford And Wrekin
  • Luton
  • Northamptonshire
  • Croydon

History

Partial History
Date Event Region
Monday, March 25, 2002Appointment as DirectorEssex
Wednesday, January 29, 2003Appointment as DirectorEssex
Friday, August 1, 2003Appointment as SecretaryEssex
Friday, June 19, 2009Appointment as DirectorWindsor And Maidenhead
Wednesday, May 25, 2011Appointment as SecretaryEdinburgh, City Of
Wednesday, April 4, 2012Appointment as Limited Liability Partnership MemberCity Of London
Friday, May 18, 2012Appointment as SecretaryGlasgow City
Monday, March 11, 2013Appointment as DirectorSuffolk
Thursday, March 28, 2013Appointment as Limited Liability Partnership MemberKensington And Chelsea
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Essex
Thursday, April 21, 2016Appointment as DirectorBirmingham
Friday, April 22, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 and Member of a firm with significant influence or controlBirmingham
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlGlasgow City
Friday, October 7, 2016Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, July 5, 2017Appointment as Shareholder (above 75%)Edinburgh, City Of
Thursday, August 17, 2017Appointment as Individual or entity with significant influence or controlSlough
Wednesday, November 1, 2017Appointment as Limited Liability Partnership MemberCamden
Friday, December 15, 2017Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 and Member of a firm with significant influence or controlPlymouth
Thursday, March 1, 2018Appointment as DirectorSlough
Monday, April 30, 2018Resignation as Limited Liability Partnership MemberCamden
Tuesday, May 29, 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 directorsBirmingham
Thursday, November 1, 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 directorsEdinburgh, City Of
Friday, February 1, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Tuesday, May 7, 2019Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLeicester
Wednesday, January 15, 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 directorsManchester
Saturday, July 4, 2020Appointment as Shareholder (above 75%)Manchester
Wednesday, November 25, 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
Monday, December 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 directorsBirmingham
Tuesday, December 15, 2020Appointment as Shareholder (above 75%)Birmingham
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 directorsBirmingham
Tuesday, March 23, 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 directorsEdinburgh, City Of
Thursday, July 1, 2021Resignation as DirectorSlough
Thursday, July 15, 2021Resignation as Individual or entity with significant influence or controlSlough
Sunday, August 1, 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 directorsBirmingham
Wednesday, September 1, 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 directorsBirmingham
Thursday, February 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Monday, June 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 directorsBirmingham
Monday, August 1, 2022Resignation as DirectorSandwell
Tuesday, August 9, 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 directorsEdinburgh, City Of
Friday, October 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 directorsTelford And Wrekin
Tuesday, February 14, 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 directorsLuton
Monday, March 13, 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 directorsNorthamptonshire
Monday, July 24, 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 directorsCroydon
Wednesday, October 18, 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
Wednesday, January 24, 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 directorsEdinburgh, City Of
Thursday, January 25, 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 directorsEdinburgh, City Of
Saturday, February 3, 2024Resignation as DirectorLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023
Apr 5, 2023
Aug 31, 2022£ 0
Aug 31, 2022
Apr 30, 2022£ 253,464 £ 7
May 31, 2019
May 28, 2019£ 12,630
Aug 31, 2018
May 31, 2018£ 320,501 £ 20,000
Sep 30, 2017
Dec 31, 2014£ 200 £ 1,060 £ 560 £ 300
Jun 30, 2014£ 10 £ 10
Totals£ 210£ 321,571£ 20,000£ 560£ 266,394£ 7

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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