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Dato Capital United Kingdom

Syed Ahsan Raza

Raza Syed Ahsan

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Shareholder (25-50%)
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Location

NOTTINGHAM

Charts

Visits

SYED AHSAN RAZA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112024-62025-3012

Business areas

Business related areas

  • Milton Keynes
  • Lancashire
  • City Of London
  • Bradford
  • Camden
  • Dundee City
  • Redbridge
  • Ealing
  • Waltham Forest
  • Kensington And Chelsea
  • Birmingham
  • Lambeth

History

Partial History
Date Event Region
Friday, November 28, 2014Appointment as DirectorLancashire
Thursday, April 16, 2015Appointment as DirectorBirmingham
Thursday, June 4, 2015Resignation as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Lancashire
Wednesday, January 11, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsMilton Keynes
Tuesday, August 8, 2017Appointment as DirectorCity Of London
Tuesday, July 30, 2019Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmMilton Keynes
Thursday, November 7, 2019Appointment as Individual or entity with significant influence or controlBradford
Tuesday, November 12, 2019Appointment as Individual or entity with significant influence or controlBradford
Monday, March 23, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, September 21, 2020Appointment as Shareholder (above 75%)Dundee City
Monday, June 7, 2021Appointment 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%)Redbridge
Monday, March 21, 2022Resignation as DirectorMilton Keynes
Tuesday, March 22, 2022Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Milton Keynes
Wednesday, October 9, 2024Appointment 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%)Kensington And Chelsea
Monday, October 14, 2024Appointment 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%)Ealing
Wednesday, October 16, 2024Appointment 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%)Waltham Forest
Thursday, January 30, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Thursday, April 10, 2025Resignation as DirectorLancashire
Tuesday, April 22, 2025Appointment as DirectorBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 30, 2024£ 1
Apr 5, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 636,166 £ 12
Mar 31, 2024£ 3
Nov 30, 2022£ 1
Nov 30, 2022£ 1
Jun 30, 2022£ 0
Jan 31, 2021£ 1
Totals£ 636,166£ 20

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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