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Dato Capital United Kingdom

Syed Amir Raza, United Kingdom

Raza Syed Amir

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Syed Amir Raza - United Kingdom
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
International Executive Report with insolvency check, phone numbers and contact addresses Syed Amir Raza - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Accountant
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Financial Accountant
  • Secretary
  • Director

Location

HAYES

Charts

Visits

SYED AMIR RAZA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-701

Business areas

Business related areas

  • Hillingdon
  • Croydon
  • Lambeth
  • Wolverhampton

History

Partial History
Date Event Region
Thursday, March 28, 2013Appointment as DirectorHillingdon
Wednesday, May 29, 2013Appointment as DirectorCroydon
Wednesday, July 10, 2013Appointment as DirectorHillingdon
Monday, December 1, 2014Appointment as SecretaryCroydon
Sunday, July 10, 2016Appointment as Shareholder (above 75%)Hillingdon
Tuesday, September 12, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Friday, January 26, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Wednesday, March 28, 2018Appointment as Shareholder (above 75%)Wolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 1
Mar 31, 2024£ 2
Jan 31, 2024£ 0
Oct 31, 2023£ 0
Mar 31, 2016£ 3,260 £ 39 £ 60,407 £ 2,019 £ 432
Totals£ 3,260£ 39£ 60,407£ 2,019£ 432£ 3

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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