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Dato Capital United Kingdom

Shanaver Raza

Raza Shanaver

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shanaver 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

  • Shareholder (above 75%)
  • Self Employed
  • Secretary
  • Director

Location

Ilford

Charts

Visits

Shanaver Raza (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-301

Business areas

Business related areas

  • Redbridge
  • Kingston Upon Thames

History

Partial History
Date Event Region
Wednesday, May 1, 2019Appointment as Shareholder (above 75%)Redbridge
Wednesday, May 29, 2019Resignation as Shareholder (above 75%)Redbridge
Saturday, June 1, 2019Resignation as SecretaryRedbridge
Sunday, June 2, 2019Resignation as Shareholder (above 75%)Redbridge
Tuesday, August 20, 2019Appointment as Shareholder (above 75%)Redbridge
Wednesday, November 6, 2019Appointment as Shareholder (above 75%)Kingston Upon Thames
Saturday, May 2, 2020Resignation as Shareholder (above 75%)Redbridge
Thursday, June 2, 2022Resignation as Shareholder (above 75%)Redbridge
Thursday, December 1, 2022Resignation as DirectorRedbridge
Wednesday, January 25, 2023Resignation as Shareholder (above 75%)Redbridge
Monday, May 1, 2023Resignation as Shareholder (above 75%)Kingston Upon Thames
Saturday, July 8, 2023Resignation as DirectorKingston Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024
Apr 30, 2024£ 0
Nov 30, 2022£ 1
Aug 31, 2022£ 0
Totals£ 1

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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