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Dato Capital United Kingdom

Rizwan Shafiq Walji

Walji Rizwan Shafiq

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 Designated Member

Location

EASTLEIGH

Charts

Visits

RIZWAN SHAFIQ WALJI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-42022-6012

Business areas

Business related areas

  • Hampshire

History

Partial History
Date Event Region
Monday, March 1, 2004Appointment as DirectorHampshire
Wednesday, February 22, 2006Appointment as SecretaryHampshire
Tuesday, November 3, 2015Appointment as SecretaryHampshire
Thursday, February 16, 2017Appointment as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPHampshire
Wednesday, May 10, 2017Appointment as DirectorHampshire
Tuesday, April 26, 2022Appointment as DirectorHampshire
Wednesday, June 8, 2022Appointment as DirectorHampshire
Wednesday, January 29, 2025Appointment as DirectorHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Nov 30, 2024£ 4
May 31, 2024£ 2
Apr 30, 2024£ 1
Jun 30, 2023£ 2
Feb 28, 2023£ 2
Nov 30, 2019£ 4,543
May 31, 2012£ 255,974 £ 213,818 £ 4,302,378 £ 39,590
Totals£ 255,974£ 213,818£ 4,302,378£ 44,133£ 11

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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