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Dato Capital United Kingdom

Shoeeb Riaz

Riaz Shoeeb

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

Positions

  • Customer Service Specialist
  • Managing Director
  • Director
  • Company Director
  • Director

Location

STANMORE

Charts

Visits

SHOEEB RIAZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122023-12024-82024-112025-301

Searches

SHOEEB RIAZ (United Kingdom)Searches ©2025 https://en.datocapital.com2021-901

Business areas

Business related areas

  • Walsall
  • Sandwell
  • Kent
  • Birmingham
  • Harrow
  • Warwickshire
  • City Of London
  • Camden

History

Partial History
Date Event Region
Tuesday, October 12, 2010Appointment as DirectorSandwell
Thursday, June 7, 2012Appointment as DirectorWarwickshire
Monday, September 24, 2012Appointment as DirectorKent
Thursday, June 27, 2013Appointment as DirectorWalsall
Thursday, October 9, 2014Appointment as DirectorBirmingham
Tuesday, November 25, 2014Appointment as DirectorHarrow
Friday, July 24, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment 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%)Birmingham
Sunday, January 1, 2017Appointment as DirectorCity Of London
Thursday, July 18, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWalsall
Saturday, July 20, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Monday, July 22, 2019Appointment as DirectorWalsall
Saturday, August 10, 2019Resignation as DirectorWalsall
Tuesday, June 30, 2020Resignation as DirectorBirmingham
Tuesday, July 14, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Monday, November 16, 2020Appointment as DirectorWalsall
Thursday, January 28, 2021Resignation as DirectorWalsall
Monday, May 24, 2021Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Friday, July 9, 2021Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, March 29, 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%)Camden
Thursday, June 16, 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 directorsBirmingham
Tuesday, September 6, 2022Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Monday, November 28, 2022Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Tuesday, May 16, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Saturday, July 1, 2023Appointment as Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Birmingham
Tuesday, January 30, 2024Resignation as DirectorBirmingham
Monday, January 27, 2025Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Sep 30, 2018
Jul 31, 2016£ 1
Dec 31, 2015£ 100
Totals£ 100£ 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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