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Dato Capital United Kingdom

Riyaz Suterwalla

Suterwalla 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

  • Shareholder (25-50%)

Location

DUBAI

Charts

Visits

RIYAZ SUTERWALLA (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-112019-72019-122021-32022-12024-62024-82024-9012345

Business areas

Business related areas

  • Oxfordshire
  • Westminster
  • City Of London
  • Surrey

History

Partial History
Date Event Region
Tuesday, March 30, 2004Appointment as SecretaryOxfordshire
Wednesday, May 5, 2004Appointment as SecretaryOxfordshire
Friday, November 5, 2004Appointment as SecretaryOxfordshire
Friday, August 5, 2011Appointment as DirectorOxfordshire
Friday, January 27, 2012Appointment as DirectorOxfordshire
Monday, April 20, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Oxfordshire
Thursday, August 3, 2017Appointment as DirectorCity Of London
Tuesday, July 30, 2019Appointment as Shareholder (above 75%)Oxfordshire
Thursday, July 9, 2020Appointment as DirectorOxfordshire
Tuesday, October 26, 2021Appointment as DirectorOxfordshire
Tuesday, November 23, 2021Resignation as SecretaryOxfordshire
Wednesday, July 27, 2022Appointment as DirectorCity Of London
Friday, July 29, 2022Resignation as SecretaryOxfordshire
Tuesday, January 3, 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 directorsSurrey
Thursday, June 8, 2023Resignation as Shareholder (above 75%) and Shareholder (25-50%)Oxfordshire
Monday, September 25, 2023Resignation as SecretaryOxfordshire
Wednesday, November 8, 2023Resignation as DirectorCity Of London
Tuesday, June 11, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Oxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 21,306 £ 0
Mar 31, 2024£ 16,923 £ 0
Mar 31, 2024£ 16,298 £ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 265,098 £ 0
Mar 31, 2024£ 6,597 £ 0
Mar 31, 2024£ 19,636 £ 0
Mar 31, 2024£ 10,589 £ 0
Dec 31, 2023
Sep 30, 2023£ 3
Dec 31, 2022£ 2,850,165 £ 0
Totals£ 3,206,612£ 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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