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Dato Capital United Kingdom

Syed Ali Raza Shah

Shah 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

  • Company Director
  • Director

Location

NELSON

Charts

Visits

SYED ALI RAZA SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-8012

Business areas

Business related areas

  • Newcastle Upon Tyne
  • Hounslow
  • Lancashire
  • Glasgow City
  • Bournemouth
  • Bradford
  • Camden
  • Dorset
  • Cardiff
  • Kingston Upon Thames
  • Devon
  • Newham
  • Kirklees
  • Brent

History

Partial History
Date Event Region
Friday, April 4, 2008Appointment as DirectorNewcastle Upon Tyne
Tuesday, April 19, 2011Appointment as SecretaryHounslow
Wednesday, May 25, 2016Appointment as DirectorLancashire
Thursday, February 28, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLancashire
Tuesday, June 30, 2020Appointment as Individual or entity with significant influence or controlGlasgow City
Thursday, July 2, 2020Appointment 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
Tuesday, August 25, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBournemouth
Monday, March 15, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, April 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%)Bradford
Monday, November 29, 2021Appointment as Shareholder (above 75%)Camden
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 directorsDorset
Monday, April 25, 2022Appointment as Director and Shareholder (above 75%)Lancashire
Tuesday, March 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 directorsCardiff
Saturday, April 1, 2023Appointment as LlpdmemKingston Upon Thames
Friday, May 19, 2023Resignation as Shareholder (above 75%)Camden
Friday, December 29, 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 directorsDevon
Wednesday, April 24, 2024Appointment as Shareholder (above 75%)Newham
Saturday, June 15, 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 directorsKirklees
Tuesday, April 1, 2025Appointment as DirectorBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2025£ 0
Jun 30, 2024£ 3
Mar 31, 2024£ 153,993 £ 9
Nov 30, 2023£ 0
Apr 30, 2022
Totals£ 153,993£ 12

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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