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Dato Capital United Kingdom

Shameem Akhtar Raza

Raza Shameem Akhtar

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shameem Akhtar Raza - 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Director

Location

FELTHAM

Charts

Visits

SHAMEEM AKHTAR RAZA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-601

Business areas

Business related areas

  • Glasgow City
  • Hammersmith And Fulham

History

Partial History
Date Event Region
Monday, June 14, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Tuesday, June 15, 2021Appointment as DirectorGlasgow City
Wednesday, June 30, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Tuesday, January 11, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Thursday, February 3, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hammersmith And Fulham
Wednesday, November 9, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Monday, June 12, 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 directorsGlasgow City
Thursday, March 7, 2024Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Dec 31, 2023£ 55 £ 0
Dec 31, 2023£ 555 £ 0
Totals£ 610£ 0

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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