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Dato Capital United Kingdom

Rizwan Moledina

Moledina Rizwan

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

  • Director
  • Director

Location

LONDON

Charts

Visits

RIZWAN MOLEDINA (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-42022-42022-82022-102022-122024-72024-80123

Business areas

Business related areas

  • Croydon
  • Birmingham
  • Westminster
  • Enfield

History

Partial History
Date Event Region
Wednesday, March 11, 2009Appointment as DirectorCroydon
Wednesday, March 3, 2010Appointment as SecretaryCroydon
Friday, March 11, 2011Appointment as DirectorCroydon
Wednesday, October 12, 2011Appointment as DirectorCroydon
Thursday, December 11, 2014Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Birmingham
Friday, July 15, 2016Appointment as DirectorCroydon
Friday, September 2, 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 controlCroydon
Sunday, December 11, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Wednesday, March 1, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Friday, March 10, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Monday, June 12, 2017Appointment as DirectorCroydon
Thursday, June 29, 2017Appointment as SecretaryWestminster
Thursday, July 20, 2017Appointment as SecretaryCroydon
Monday, July 24, 2017Appointment as SecretaryWestminster
Thursday, December 7, 2017Appointment as DirectorCroydon
Wednesday, April 11, 2018Appointment as DirectorCroydon
Friday, March 22, 2019Appointment as DirectorCroydon
Monday, March 25, 2019Resignation as DirectorWestminster
Tuesday, March 26, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Tuesday, April 30, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Monday, August 19, 2019Appointment as DirectorEnfield
Friday, January 17, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Friday, March 13, 2020Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Croydon
Tuesday, January 26, 2021Appointment as DirectorEnfield
Monday, October 18, 2021Appointment as DirectorEnfield
Thursday, July 28, 2022Resignation as DirectorCroydon
Tuesday, September 27, 2022Appointment as DirectorEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2024
Jun 30, 2024£ 464,292 £ 0
Mar 31, 2024£ 195,378 £ 0
Mar 31, 2024£ 534,956 £ 5
Mar 31, 2024£ 417,418 £ 0
Mar 31, 2024£ 683,726 £ 0
Jan 31, 2024£ 573,345 £ 0
Nov 30, 2023£ 3
Nov 30, 2023£ 2
Oct 31, 2023£ 2,850 £ 0
Sep 30, 2023£ 11,892 £ 0
Mar 31, 2023£ 62,571 £ 0
Mar 31, 2023£ 430,445 £ 0
Mar 1, 2016£ 1
Feb 28, 2015£ 523 £ 1,254 £ 15,613 £ 14,544
Oct 31, 2012£ 0 £ 1
Totals£ 523£ 1,256£ 15,613£ 3,391,417£ 10

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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