Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Syed Hassan Ali Raza

Raza Syed Hassan Ali

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%)
  • It Manager
  • Director

Location

LUTON

Charts

Visits

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

Business areas

Business related areas

  • Luton
  • Harrow
  • Hertfordshire
  • Lambeth
  • Merton
  • Hillingdon
  • Bexley
  • Brent
  • Westminster

History

Partial History
Date Event Region
Monday, December 8, 2014Appointment as DirectorLuton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Luton
Tuesday, September 13, 2022Appointment as Shareholder (above 75%)Harrow
Monday, September 19, 2022Appointment as Shareholder (above 75%)Hertfordshire
Tuesday, November 1, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with more than 75% of voting rightsLambeth
Wednesday, December 21, 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 directorsHillingdon
Friday, December 23, 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 directorsHarrow
Thursday, January 19, 2023Resignation as Shareholder (above 75%)Hertfordshire
Friday, January 20, 2023Resignation as Shareholder (above 75%)Harrow
Tuesday, March 7, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, April 4, 2023Resignation as DirectorHillingdon
Monday, May 1, 2023Resignation as DirectorHarrow
Wednesday, June 21, 2023Resignation as Shareholder (above 75%)Harrow
Saturday, July 1, 2023Appointment as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Sunday, July 2, 2023Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, July 3, 2023Appointment as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Thursday, July 20, 2023Appointment as DirectorBexley
Monday, August 7, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Sunday, August 20, 2023Resignation as DirectorBexley
Wednesday, November 1, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlMerton
Tuesday, December 5, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Monday, January 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlMerton
Wednesday, January 3, 2024Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Thursday, January 11, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHillingdon
Sunday, May 12, 2024Resignation as Shareholder (above 75%)Hertfordshire
Saturday, June 15, 2024Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Tuesday, December 10, 2024Appointment as Shareholder (above 75%)Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
May 31, 2023£ 0
Apr 30, 2023£ 24
Jan 31, 2023£ 34
Jan 31, 2023£ 24
Dec 31, 2022£ 33
Dec 31, 2022£ 23
Jul 31, 2021£ 157,801 £ 7
Apr 30, 2019
Dec 31, 2018£ 27,036 £ 7,580
Totals£ 27,036£ 165,381£ 145

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)