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Dato Capital United Kingdom

Saqib Riaz, United Kingdom

Riaz Saqib

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Manager
  • Individual or entity with more than 75% of voting rights
  • Director

Location

BETHNAL GREEN

Charts

Visits

SAQIB RIAZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Business areas

Business related areas

  • Tower Hamlets
  • Kingston Upon Thames
  • Redbridge
  • Bradford
  • Leeds
  • Islington
  • Lancashire
  • Camden
  • Stockport
  • Manchester
  • Croydon
  • Edinburgh
  • Wirral

History

Partial History
Date Event Region
Tuesday, October 20, 2009Appointment as DirectorLancashire
Wednesday, February 15, 2012Appointment as DirectorTower Hamlets
Wednesday, April 18, 2012Appointment as DirectorLeeds
Tuesday, May 8, 2012Appointment as DirectorKingston Upon Thames
Thursday, February 19, 2015Appointment as DirectorBradford
Monday, June 29, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames
Wednesday, June 15, 2016Appointment as DirectorTower Hamlets
Monday, January 16, 2017Appointment as Shareholder (above 75%)Redbridge
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Leeds
Wednesday, December 6, 2017Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Islington
Monday, July 8, 2019Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Monday, September 9, 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%)Manchester
Thursday, April 15, 2021Appointment as Shareholder (above 75%)Redbridge
Saturday, January 1, 2022Resignation as Shareholder (above 75%)Kingston Upon Thames
Monday, January 31, 2022Resignation as DirectorKingston Upon Thames
Tuesday, February 22, 2022Appointment 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, May 23, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, August 8, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Friday, September 22, 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
Monday, November 27, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorManchester
Friday, December 1, 2023Appointment as DirectorKingston Upon Thames
Friday, January 3, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, January 20, 2025Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Thursday, February 13, 2025Appointment as DirectorCamden
Tuesday, March 25, 2025Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
May 31, 2024£ 3,545 £ 1
Feb 29, 2024£ 46,633 £ 1
Jan 31, 2024£ 1
Jan 31, 2024£ 1
Feb 28, 2023£ 231 £ 1
Apr 30, 2017£ 1
Jun 30, 2016£ 1 £ 1
Oct 31, 2015£ 2
Totals£ 1£ 4£ 50,409£ 5

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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