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Dato Capital United Kingdom

Shoaib Razak

Razak Shoaib

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shoaib Razak - 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%)
  • Individual or entity with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Location

ACCRINGTON

Charts

Visits

SHOAIB RAZAK (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-112023-42024-11012

Searches

SHOAIB RAZAK (United Kingdom)Searches ©2025 https://en.datocapital.com2018-122021-1001

Business areas

Business related areas

  • Lancashire
  • Leeds
  • Wakefield

History

Partial History
Date Event Region
Thursday, March 20, 2008Appointment as DirectorLancashire
Tuesday, January 20, 2009Appointment as SecretaryLancashire
Friday, January 1, 2010Resignation as SecretaryLancashire
Saturday, January 1, 2011Resignation as DirectorLancashire
Tuesday, April 16, 2013Appointment as DirectorLancashire
Friday, August 9, 2013Appointment as DirectorLancashire
Tuesday, January 6, 2015Appointment as DirectorLancashire
Tuesday, January 20, 2015Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Lancashire
Monday, November 20, 2017Appointment as Individual or entity with significant influence or controlLeeds
Monday, November 27, 2017Resignation as Shareholder (above 75%)Lancashire
Monday, January 1, 2018Appointment as Shareholder (25-50%)Wakefield
Thursday, May 10, 2018Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Lancashire
Wednesday, May 30, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Friday, March 1, 2019Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsLancashire
Friday, March 12, 2021Resignation as DirectorLancashire
Monday, March 15, 2021Resignation as Shareholder (above 75%)Lancashire
Wednesday, February 9, 2022Appointment as DirectorLancashire
Friday, December 2, 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%)Lancashire
Monday, October 14, 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 directorsLancashire
Thursday, December 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 directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 1
Dec 31, 2023
Feb 28, 2023£ 4,454,938 £ 4,135,755 £ 6
Jul 31, 2019£ 162,297
Feb 28, 2019£ 720
Dec 31, 2017£ 582,137
Jan 31, 2016£ 100 £ 100
Jan 31, 2013£ 2,200 £ 12,277 £ 26,504 £ 3,992
Totals£ 4,454,938£ 2,300£ 12,377£ 26,504£ 3,992£ 4,880,909£ 7

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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