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Dato Capital United Kingdom

Riyaz Patel

Patel Riyaz

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

  • Banking Clerk
  • Director

Location

BOLTON

Charts

Visits

RIYAZ PATEL (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-102024-901

Searches

RIYAZ PATEL (United Kingdom)Searches ©2025 https://en.datocapital.com2021-1001

Business areas

Business related areas

  • Bolton
  • Bradford
  • Kirklees
  • Westminster
  • City Of London
  • Blackburn With Darwen
  • Leicester
  • Lancashire
  • Leeds
  • Manchester
  • Leicestershire
  • Calderdale

History

Partial History
Date Event Region
Monday, June 20, 2005Appointment as DirectorKirklees
Tuesday, December 5, 2006Appointment as DirectorBlackburn With Darwen
Monday, February 11, 2008Appointment as DirectorBradford
Thursday, January 8, 2009Appointment as DirectorKirklees
Monday, January 7, 2013Appointment as DirectorWestminster
Thursday, July 25, 2013Appointment as SecretaryLeicester
Tuesday, August 13, 2013Appointment as DirectorBolton
Sunday, September 1, 2013Resignation as DirectorBolton
Monday, September 29, 2014Appointment as DirectorKirklees
Monday, July 13, 2015Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Wednesday, April 13, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Individual or entity with significant influence or controlLeicester
Sunday, May 1, 2016Appointment as Member of a firm with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Monday, July 25, 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 controlLeicester
Thursday, September 1, 2016Appointment as Shareholder (25-50%) and DirectorKirklees
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Kirklees
Wednesday, January 25, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Wednesday, August 23, 2017Appointment as Shareholder (above 75%)City Of London
Tuesday, May 7, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bolton
Tuesday, November 26, 2019Appointment 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%)Lancashire
Monday, February 24, 2020Appointment as DirectorLancashire
Saturday, February 27, 2021Appointment 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%)Kirklees
Monday, March 1, 2021Appointment as Shareholder (25-50%)Leeds
Tuesday, March 30, 2021Appointment 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%)Leicester
Friday, April 2, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlLeicester
Saturday, April 3, 2021Resignation as DirectorLeicester
Monday, July 26, 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
Tuesday, January 4, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Thursday, March 24, 2022Resignation 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%)Leicester
Tuesday, May 10, 2022Appointment as DirectorLeicester
Friday, July 1, 2022Resignation as DirectorKirklees
Wednesday, July 26, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Thursday, January 25, 2024Resignation as DirectorLeicester
Tuesday, March 4, 2025Resignation as DirectorKirklees
Tuesday, April 1, 2025Appointment as DirectorCalderdale

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 85,565 £ 6
Jun 30, 2024£ 37,596 £ 11
Jun 30, 2024
Jun 30, 2024£ 1
Mar 31, 2024£ 16,359 £ 25
Feb 29, 2024£ 2
Feb 28, 2024£ 2
Dec 31, 2023£ 19,826 £ 8
Nov 30, 2023£ 1
Mar 31, 2023£ 51,659 £ 5
Feb 28, 2022
Jan 31, 2020£ 160 £ 2
Jul 31, 2019£ 2
Jul 31, 2019
Jul 31, 2016£ 109 £ 28,751 £ 29,275 £ 415 £ 11,998
Totals£ 109£ 28,751£ 29,275£ 415£ 223,163£ 65

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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