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Dato Capital United Kingdom

Saima Rizwan

Rizwan 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

  • Shareholder (above 75%)
  • House Wife
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Charts

Visits

SAIMA RIZWAN (United Kingdom) Page visits 2024

Searches

SAIMA RIZWAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Newham
  • Redbridge
  • West Sussex
  • Tower Hamlets
  • Brent
  • Barking And Dagenham
  • Manchester
  • Islington
  • Hillingdon

History

Partial History
Date Event Region
Tuesday, May 11, 2010Appointment as DirectorNewham
Saturday, December 10, 2011Resignation as DirectorNewham
Wednesday, September 5, 2012Appointment as SecretaryRedbridge
Thursday, February 7, 2013Appointment as DirectorBarking And Dagenham
Wednesday, April 9, 2014Appointment as SecretaryRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Sussex
Friday, June 17, 2016Appointment as DirectorBrent
Tuesday, July 12, 2016Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Thursday, February 15, 2018Appointment as Individual or entity with significant influence or controlTower Hamlets
Thursday, August 22, 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%)Redbridge
Monday, October 21, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsBarking And Dagenham
Friday, November 22, 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%)Barking And Dagenham
Wednesday, March 10, 2021Appointment as Individual or entity with significant influence or controlIslington
Friday, June 25, 2021Appointment as Individual or entity with significant influence or controlIslington
Wednesday, October 27, 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 directorsHillingdon
Tuesday, August 2, 2022Resignation as Individual or entity with significant influence or controlIslington
Monday, August 29, 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%)Islington
Wednesday, March 1, 2023Resignation as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023£ 1,553,875 £ 85
Aug 31, 2022£ 0
Feb 28, 2022£ 3
Dec 31, 2019£ 1
Jul 31, 2016£ 2,196 £ 229 £ 5,957 £ 1,230 £ 2,760
Sep 30, 2013£ 100
Totals£ 2,196£ 329£ 5,957£ 1,230£ 1,556,635£ 89

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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