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Dato Capital United Kingdom

Riaz Ladha

Ladha 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%)
  • LLP Designated Member
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Hotelier
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with right to share more than 75% surplus assets in an LLP
  • Bussinessman
  • Businessman
  • Director

Charts

Visits

RIAZ LADHA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hammersmith And Fulham
  • Hertfordshire
  • Liverpool
  • Leicestershire

History

Partial History
Date Event Region
Friday, February 27, 1998Appointment as DirectorHammersmith And Fulham
Tuesday, January 25, 2000Appointment as DirectorHammersmith And Fulham
Wednesday, May 9, 2001Appointment as DirectorHammersmith And Fulham
Friday, March 3, 2006Appointment as DirectorHertfordshire
Tuesday, March 11, 2008Resignation as DirectorHertfordshire
Friday, May 20, 2011Appointment as DirectorHammersmith And Fulham
Wednesday, November 14, 2012Appointment as LlpdmemHammersmith And Fulham
Monday, January 21, 2013Resignation as DirectorHammersmith And Fulham
Thursday, July 25, 2013Appointment as DirectorHammersmith And Fulham
Thursday, April 17, 2014Appointment as DirectorHertfordshire
Thursday, March 26, 2015Appointment as DirectorHertfordshire
Friday, November 27, 2015Appointment as DirectorHammersmith And Fulham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Member of a firm with significant influence or control,Shareholder (50-75%),Individual or entity with right to share more than 75% surplus assets in an LLP and Shareholder (above 75%)Hertfordshire
Wednesday, June 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlHammersmith And Fulham
Wednesday, June 8, 2016Appointment as Individual or entity with 50-75% of voting rights and Individual or entity with significant influence or controlHammersmith And Fulham
Monday, August 1, 2016Appointment as DirectorHammersmith And Fulham
Monday, October 1, 2018Appointment as Shareholder (above 75%)Hertfordshire
Monday, November 2, 2020Resignation as Shareholder (50-75%)Hammersmith And Fulham
Wednesday, May 5, 2021Resignation as Individual or entity with 50-75% of voting rights,Member of a firm with significant influence or control and Individual or entity with significant influence or controlHammersmith And Fulham
Tuesday, November 15, 2022Resignation as Shareholder (above 75%)Hertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 112,952 £ 18
Dec 31, 2022£ 334 £ 1
Dec 31, 2022£ 3,570,612 £ 3,331,769 £ 593
Dec 31, 2022£ 48,200 £ 3
Dec 31, 2022£ 105,646 £ 6
Dec 31, 2021£ 118,023 £ 7
Jun 30, 2019£ 61,756 £ 36
Jun 30, 2019£ 4,830 £ 3,137
Dec 31, 2018
Dec 31, 2016
Dec 31, 2016£ 3
Nov 30, 2016£ 3
Mar 31, 2013£ 13,288 £ 120,645 £ 1,442,029 £ 150,792 £ 1,157,304
Totals£ 3,570,612£ 13,288£ 120,651£ 1,442,029£ 150,792£ 4,940,814£ 3,801

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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