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Dato Capital United Kingdom

Shabir Ahmed Raidhan

Raidhan Shabir Ahmed

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shabir Ahmed Raidhan - United Kingdom
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

  • Accountant
  • Secretary
  • Director

Charts

Visits

SHABIR AHMED RAIDHAN (United Kingdom) Page visits 2024

Searches

SHABIR AHMED RAIDHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Camden
  • Brent
  • Westminster
  • Lambeth
  • Merton

History

Partial History
Date Event Region
Friday, October 13, 2000Appointment as SecretaryCamden
Friday, November 29, 2002Resignation as SecretaryCamden
Thursday, November 1, 2007Appointment as SecretaryBrent
Wednesday, September 15, 2010Resignation as SecretaryBrent
Wednesday, October 24, 2012Appointment as DirectorLambeth
Saturday, June 14, 2014Appointment as DirectorWestminster
Tuesday, July 1, 2014Appointment as DirectorWestminster
Friday, August 15, 2014Appointment as DirectorWestminster
Wednesday, January 14, 2015Appointment as DirectorWestminster
Monday, March 9, 2015Appointment as DirectorWestminster
Wednesday, March 11, 2015Resignation as DirectorWestminster
Tuesday, April 14, 2015Resignation as DirectorWestminster
Tuesday, May 5, 2015Appointment as DirectorWestminster
Tuesday, June 9, 2015Appointment as DirectorWestminster
Monday, May 9, 2016Resignation as DirectorWestminster
Thursday, May 19, 2016Appointment as DirectorWestminster
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Lambeth
Tuesday, August 16, 2016Resignation as DirectorWestminster
Monday, January 1, 2018Appointment as DirectorLambeth
Tuesday, January 30, 2018Appointment as DirectorWestminster
Saturday, July 27, 2019Resignation as DirectorLambeth
Friday, April 1, 2022Appointment as DirectorMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 2
Dec 31, 2022£ 0
Jan 31, 2022
Sep 30, 2018
Sep 30, 2017£ 100 £ 100
Mar 31, 2017£ 10,804 £ 1
Oct 31, 2016£ 100 £ 100
May 31, 2016£ 786,213 £ -124,860 £ 1,387,342 £ 361,776 £ 114,493
Jun 30, 2015£ 34,262 £ 123,004 £ 2,432 £ 91,174
Totals£ 820,675£ -1,656£ 1,389,774£ 361,776£ 216,471£ 3

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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