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Dato Capital United Kingdom

Saima Raza

Raza Saima

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

WESTHILL

Charts

Visits

SAIMA RAZA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Southwark
  • Aberdeenshire
  • Hertfordshire
  • Newham
  • Leeds
  • Dudley
  • City Of London
  • Kent
  • Manchester
  • Tower Hamlets

History

Partial History
Date Event Region
Wednesday, October 23, 2013Appointment as LlpdmemSouthwark
Thursday, May 7, 2015Appointment as DirectorDudley
Friday, July 1, 2016Appointment as Shareholder (25-50%)Hertfordshire
Friday, October 14, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsAberdeenshire
Thursday, December 1, 2016Appointment as DirectorHertfordshire
Thursday, September 28, 2017Appointment as DirectorNewham
Wednesday, January 24, 2018Appointment as DirectorLeeds
Wednesday, April 4, 2018Appointment 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%)Newham
Wednesday, June 6, 2018Appointment as DirectorAberdeenshire
Monday, October 29, 2018Resignation as LlpdmemSouthwark
Tuesday, April 23, 2019Appointment as Shareholder (25-50%)City Of London
Wednesday, March 11, 2020Appointment as DirectorKent
Wednesday, April 1, 2020Resignation as DirectorDudley
Sunday, September 6, 2020Resignation as DirectorKent
Friday, May 7, 2021Resignation as DirectorLeeds
Wednesday, December 15, 2021Appointment as DirectorManchester
Tuesday, May 3, 2022Resignation as DirectorManchester
Sunday, January 29, 2023Appointment as DirectorTower Hamlets
Monday, September 18, 2023Resignation as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Dec 31, 2023£ 0
Mar 31, 2023£ 174,473 £ 2
Apr 30, 2022£ 0
Jul 24, 2021£ 0
Mar 31, 2019£ 17,640 £ 2
Aug 31, 2018
Totals£ 192,113£ 4

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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