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Dato Capital United Kingdom

Syed Hasan Raza

Raza Syed Hasan

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Manager
  • Individual or entity with more than 75% of voting rights
  • Director

Location

MIDDLESEX

Charts

Visits

SYED HASAN RAZA (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-401

Business areas

Business related areas

  • Hounslow
  • Oldham
  • Surrey
  • Windsor And Maidenhead
  • Manchester
  • Hillingdon
  • Camden

History

Partial History
Date Event Region
Thursday, May 24, 2012Appointment as DirectorHounslow
Wednesday, January 9, 2013Appointment as DirectorSurrey
Thursday, February 5, 2015Appointment as DirectorHounslow
Friday, January 1, 2016Appointment as DirectorOldham
Wednesday, February 10, 2016Appointment as DirectorOldham
Wednesday, April 6, 2016Appointment 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%)Oldham
Tuesday, February 20, 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 directorsOldham
Monday, December 10, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hounslow
Sunday, January 6, 2019Appointment as DirectorWindsor And Maidenhead
Wednesday, December 18, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Friday, November 20, 2020Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Wednesday, September 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Tuesday, October 12, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Monday, March 14, 2022Resignation as DirectorWindsor And Maidenhead
Saturday, October 1, 2022Resignation 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%)Oldham
Monday, November 20, 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 directorsCamden
Friday, September 13, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Thursday, February 20, 2025Resignation as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2024£ 3
Dec 31, 2023£ 1
Jun 30, 2023£ 1
Oct 31, 2022£ 0
Feb 28, 2019£ 9,384
Totals£ 9,384£ 5

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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