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Dato Capital United Kingdom

Sameer Rizvi, United Kingdom

Rizvi Sameer

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Individual or entity with 50-75% of voting rights in an LLP
  • LLP Designated Member
  • Individual or entity with right to appoint and remove members of an LLP
  • Individual or entity with right to share 50-75% surplus assets in an LLP
  • Individual or entity with significant influence or control over an LLP

Charts

Visits

SAMEER RIZVI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • Shropshire
  • Birmingham
  • Westminster
  • Newport
  • Derbyshire
  • City Of London
  • Hertfordshire
  • Hampshire
  • Lancashire
  • Camden
  • Suffolk
  • Gloucestershire
  • Manchester
  • Derby
  • Torfaen
  • Worcestershire
  • Bristol
  • Buckinghamshire
  • Wolverhampton
  • Somerset
  • Sheffield
  • Sandwell

History

Partial History
Date Event Region
Tuesday, July 28, 2015Appointment as LlpdmemIslington
Saturday, September 26, 2015Appointment as LlpdmemIslington
Thursday, October 29, 2015Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with significant influence or control over an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPIslington
Wednesday, February 8, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Tuesday, February 28, 2017Appointment as DirectorBirmingham
Tuesday, October 24, 2017Appointment as DirectorShropshire
Tuesday, February 26, 2019Appointment as DirectorBirmingham
Tuesday, July 2, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, November 12, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, January 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Wednesday, March 11, 2020Appointment as DirectorDerbyshire
Tuesday, August 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, August 13, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, September 9, 2020Appointment as DirectorHertfordshire
Thursday, September 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, October 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, October 5, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, October 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, October 21, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, November 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, November 19, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, December 1, 2020Appointment as DirectorHampshire
Friday, December 4, 2020Appointment as DirectorLancashire
Tuesday, January 26, 2021Appointment as DirectorCity Of London
Thursday, February 4, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Saturday, April 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWestminster
Friday, May 28, 2021Appointment as DirectorSuffolk
Tuesday, July 27, 2021Appointment as DirectorDerbyshire
Wednesday, September 8, 2021Appointment as DirectorGloucestershire
Wednesday, September 15, 2021Appointment as DirectorManchester
Wednesday, September 22, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, October 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Thursday, October 14, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Sunday, October 17, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Friday, October 22, 2021Appointment as DirectorManchester
Friday, December 17, 2021Appointment as DirectorDerby
Saturday, January 1, 2022Resignation as DirectorWestminster
Friday, January 7, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, January 31, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, March 4, 2022Resignation as DirectorGloucestershire
Thursday, March 17, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Friday, March 18, 2022Resignation as DirectorCamden
Thursday, April 14, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, April 19, 2022Resignation as DirectorGloucestershire
Monday, May 23, 2022Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, May 31, 2022Appointment as DirectorDerbyshire
Monday, August 1, 2022Resignation as DirectorDerbyshire
Wednesday, August 31, 2022Appointment as DirectorTorfaen
Friday, September 2, 2022Appointment as DirectorWorcestershire
Friday, November 11, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, November 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, November 29, 2022Appointment as DirectorBristol, City Of
Wednesday, November 30, 2022Resignation as DirectorBristol, City Of
Thursday, December 8, 2022Appointment as DirectorDerbyshire
Thursday, December 22, 2022Appointment as DirectorBuckinghamshire
Friday, December 30, 2022Resignation as DirectorWestminster
Sunday, January 15, 2023Resignation as DirectorWestminster
Wednesday, February 1, 2023Resignation as DirectorWorcestershire
Thursday, February 2, 2023Appointment as DirectorHampshire
Wednesday, February 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, February 28, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, March 7, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, April 5, 2023Appointment as DirectorWolverhampton
Friday, April 28, 2023Appointment as DirectorSomerset
Friday, May 26, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Sunday, June 25, 2023Appointment as DirectorBuckinghamshire
Thursday, August 3, 2023Resignation as DirectorBristol, City Of
Monday, August 7, 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 directorsCamden
Wednesday, August 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, September 28, 2023Appointment as DirectorSheffield
Tuesday, November 7, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, November 8, 2023Appointment as DirectorManchester
Friday, November 17, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, December 5, 2023Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Friday, January 12, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, January 24, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, January 25, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, January 31, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, February 12, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, March 21, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023£ 2 £ 2
Mar 31, 2023£ 250,085 £ 2
Mar 31, 2023£ 7,339 £ 19
Mar 31, 2023£ 370,715 £ 26
Mar 31, 2023£ 805,640 £ 47
Feb 28, 2023£ 2 £ 2
Dec 31, 2022£ 1,144,728 £ 51
Dec 31, 2022£ 2 £ 2
Dec 31, 2022£ 449 £ 2
Dec 31, 2022£ 800 £ 0
Dec 31, 2022£ 228,127 £ 4
Dec 31, 2022£ 95,835 £ 95,835
Dec 31, 2022£ 1,311,676 £ 67
Dec 31, 2022£ 1,113,212 £ 12
Dec 31, 2022£ 3,981,760 £ 0
Dec 31, 2022£ 1,662,546 £ 65
Dec 31, 2022£ 17,490,693 £ 13,451,420 £ 761
Dec 31, 2022£ 2,086,243 £ 5,939,406 £ 107
Dec 31, 2022£ 3,102,656 £ 50
Dec 31, 2022£ 1,036,189 £ 30
Dec 31, 2022£ 2,403,219 £ 22
Dec 30, 2022£ 2 £ 2
Oct 31, 2022£ 5,877,914 £ 15,975,698 £ 130
Aug 31, 2022£ 2 £ 2
Apr 30, 2022£ 2,296,505 £ 45
Mar 30, 2022£ 443,214 £ 6
Dec 31, 2021£ 2
Dec 31, 2021£ 3,540,760 £ 1,918,081 £ 278
Dec 31, 2021£ 200,002 £ 2
Dec 31, 2021£ 3
Dec 31, 2021£ 96,502 £ 2
Aug 31, 2021£ 301,332 £ 20
Jan 31, 2021
Jan 31, 2020£ 2
Dec 31, 2019£ 939,579 £ 24
Oct 31, 2019£ 4,176
Oct 31, 2019£ 131,961
Jul 31, 2019
Jul 31, 2019
Jul 31, 2019
May 31, 2019£ 467,657 £ 19
Feb 28, 2018
Dec 31, 2017£ 2,587,374 £ 20
Jul 31, 2016£ 3,221 £ 26,570 £ 36,212 £ 237 £ 6,184
Totals£ 28,995,610£ 3,221£ 26,570£ 36,212£ 237£ 62,274,079£ 97,661

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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