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Dato Capital United Kingdom

Sohail Raza Chaudhry

Chaudhry Sohail Raza

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

  • Director/Business
  • Secretary
  • Director
  • Secretary

Charts

Visits

SOHAIL RAZA CHAUDHRY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • Lincolnshire

History

Partial History
Date Event Region
Tuesday, October 10, 2000Appointment as SecretaryGlasgow City
Thursday, January 15, 2004Appointment as SecretaryGlasgow City
Friday, April 30, 2004Appointment as SecretaryGlasgow City
Sunday, January 15, 2006Appointment as SecretaryGlasgow City
Wednesday, July 13, 2011Appointment as SecretaryGlasgow City
Thursday, August 11, 2011Appointment as SecretaryGlasgow City
Wednesday, August 17, 2011Appointment as SecretaryGlasgow City
Tuesday, November 15, 2011Appointment as SecretaryGlasgow City
Friday, April 20, 2012Appointment as SecretaryGlasgow City
Thursday, August 9, 2012Appointment as SecretaryGlasgow City
Tuesday, September 11, 2012Appointment as SecretaryGlasgow City
Monday, November 4, 2013Appointment as SecretaryGlasgow City
Monday, March 3, 2014Appointment as Secretary and DirectorGlasgow City
Thursday, April 3, 2014Appointment as SecretaryGlasgow City
Friday, April 4, 2014Resignation as SecretaryGlasgow City
Thursday, August 14, 2014Appointment as DirectorGlasgow City
Tuesday, March 3, 2015Appointment as DirectorGlasgow City
Friday, April 3, 2015Appointment as DirectorLincolnshire
Wednesday, April 8, 2015Appointment as SecretaryGlasgow City
Friday, January 29, 2016Appointment as DirectorGlasgow City
Thursday, March 3, 2016Appointment as DirectorGlasgow City
Sunday, April 3, 2016Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlLincolnshire
Monday, January 16, 2017Appointment as Individual or entity with significant influence or controlGlasgow City
Tuesday, January 24, 2017Appointment as DirectorGlasgow City
Friday, July 14, 2017Appointment as DirectorGlasgow City
Friday, April 6, 2018Resignation as DirectorGlasgow City
Sunday, April 15, 2018Appointment as DirectorGlasgow City
Wednesday, May 29, 2019Appointment as Shareholder (above 75%)Glasgow City
Monday, August 24, 2020Resignation as Individual or entity with significant influence or controlLincolnshire
Friday, September 23, 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%)Glasgow City
Tuesday, February 7, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, October 11, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% 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 DateNet WorthEmployees
Apr 30, 2023
Apr 30, 2023
Nov 30, 2022
Jul 31, 2022
Mar 31, 2022£ 1
Jan 31, 2022£ 0
Aug 31, 2019
Aug 31, 2019
Aug 31, 2019
Jan 31, 2018
Sep 30, 2017£ 1
Sep 30, 2017£ 1
Dec 31, 2016£ 1
Nov 30, 2016£ 1
Oct 31, 2016£ 2
Aug 31, 2016£ 1
Nov 30, 2015£ 1
Mar 31, 2014£ 1
Totals£ 9£ 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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