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Dato Capital United Kingdom

Syed Ali Raza Kazmi

Kazmi Syed Ali 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
  • Secretary
  • Director

Location

HARROW

Charts

Visits

SYED ALI RAZA KAZMI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-112024-72024-801234

Business areas

Business related areas

  • Harrow
  • Hertfordshire
  • Sandwell
  • Ealing
  • Merton
  • Glasgow City

History

Partial History
Date Event Region
Friday, March 1, 2002Appointment as SecretaryHarrow
Monday, September 30, 2002Resignation as SecretaryHarrow
Thursday, December 12, 2002Appointment as DirectorHarrow
Tuesday, February 24, 2004Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Harrow
Monday, July 25, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlHertfordshire
Wednesday, December 14, 2016Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hertfordshire
Friday, June 8, 2018Appointment as Shareholder (above 75%)Sandwell
Saturday, October 20, 2018Resignation as DirectorHertfordshire
Monday, January 28, 2019Appointment as DirectorHertfordshire
Monday, July 1, 2019Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, July 2, 2020Appointment as DirectorSandwell
Sunday, December 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, April 14, 2021Appointment 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%)Merton
Tuesday, February 1, 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 directorsGlasgow City
Thursday, June 15, 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 DateTrade DebtorsEmployees
Feb 28, 2025£ 9
Dec 31, 2024£ 1
Jun 30, 2024
Feb 28, 2024£ 2
Feb 28, 2024£ 5
Jul 31, 2023£ 2,155,147 £ 7
Dec 31, 2022£ 4
Jan 31, 2022£ 0
Jun 30, 2020£ 2
Jun 30, 2019
Totals£ 2,155,147£ 30

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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