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Dato Capital United Kingdom

Syed Hassan Raza, United Kingdom

Raza Syed Hassan

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
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

  • Security Officer
  • Director
  • Director

Location

LONDON

Charts

Visits

SYED HASSAN RAZA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-72024-82024-110123

Business areas

Business related areas

  • Leicester
  • Birmingham
  • Southend-On-Sea
  • Essex
  • Stockport
  • Hounslow
  • Manchester
  • Gateshead
  • Surrey
  • Ealing
  • Hammersmith And Fulham
  • Tower Hamlets
  • Redbridge
  • Newcastle Upon Tyne
  • Hackney
  • Salford
  • Warrington
  • Croydon
  • Brent
  • Westminster
  • Middlesbrough
  • Lancashire
  • Belfast
  • Bolton
  • Liverpool
  • Hampshire

History

Partial History
Date Event Region
Tuesday, September 11, 2012Appointment as DirectorGateshead
Thursday, May 23, 2013Appointment as DirectorManchester
Friday, March 14, 2014Appointment as DirectorLeicester
Tuesday, September 23, 2014Appointment as DirectorSurrey
Friday, January 9, 2015Appointment as DirectorLeicester
Wednesday, September 2, 2015Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Stockport
Wednesday, May 18, 2016Appointment as Individual or entity with significant influence or controlSouthend-On-Sea
Wednesday, June 29, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlHounslow
Thursday, June 30, 2016Appointment as Shareholder (50-75%)Surrey
Tuesday, August 9, 2016Appointment as Individual or entity with significant influence or controlHammersmith And Fulham
Tuesday, November 1, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsBirmingham
Friday, March 17, 2017Appointment as Shareholder (25-50%)Salford
Friday, March 31, 2017Appointment as DirectorBirmingham
Monday, March 19, 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 directorsManchester
Tuesday, March 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 directorsManchester
Thursday, November 8, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsManchester
Tuesday, December 18, 2018Appointment as DirectorManchester
Friday, February 1, 2019Resignation as Shareholder (25-50%)Essex
Thursday, October 3, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, October 16, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, January 14, 2020Resignation as DirectorBirmingham
Thursday, March 5, 2020Resignation as DirectorHammersmith And Fulham
Tuesday, June 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, June 26, 2020Appointment as DirectorHammersmith And Fulham
Wednesday, July 15, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsBirmingham
Tuesday, September 1, 2020Resignation as Individual or entity with significant influence or controlHammersmith And Fulham
Wednesday, September 30, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, October 15, 2020Appointment as 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 controlHammersmith And Fulham
Friday, October 16, 2020Appointment as DirectorHammersmith And Fulham
Tuesday, December 29, 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 directorsRedbridge
Wednesday, December 30, 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 directorsNewcastle Upon Tyne
Monday, January 18, 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 directorsSouthend-On-Sea
Monday, June 6, 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 directorsHackney
Thursday, December 15, 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 directorsSouthend-On-Sea
Wednesday, February 22, 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 directorsManchester
Thursday, February 23, 2023Appointment as DirectorWarrington
Friday, July 28, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsManchester
Tuesday, November 21, 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 directorsCroydon
Wednesday, March 20, 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 directorsBrent
Wednesday, May 1, 2024Appointment as DirectorWestminster
Tuesday, July 9, 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 directorsMiddlesbrough
Monday, July 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 directorsLancashire
Monday, September 30, 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 directorsBelfast
Tuesday, October 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,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsManchester
Tuesday, October 29, 2024Appointment as Shareholder (above 75%)Birmingham
Friday, November 1, 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 directorsBolton
Thursday, November 7, 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 directorsManchester
Friday, November 8, 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 directorsLiverpool
Friday, November 29, 2024Appointment as DirectorHampshire
Wednesday, December 11, 2024Appointment as Individual or entity with significant influence or controlHampshire
Wednesday, December 18, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Sunday, March 9, 2025Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024£ 1
Aug 31, 2024£ 1
Jun 30, 2024£ 0
Jun 29, 2024£ 2
Mar 31, 2024£ 26,314 £ 17
Mar 30, 2024£ 3
Feb 29, 2024£ 0
Feb 29, 2024£ 0
Feb 28, 2024£ 1
Oct 31, 2023£ 1
Oct 31, 2023£ 2
Oct 31, 2023£ 18
Oct 31, 2023£ 2
Jun 30, 2023£ 1
May 31, 2023£ 1
Nov 29, 2022£ 1
Mar 31, 2021£ 15
Mar 31, 2021£ 24
Jun 30, 2019£ 1
Sep 30, 2017
May 30, 2017
Totals£ 26,314£ 91

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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