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Dato Capital United Kingdom

Syed Hussnain Raza, United Kingdom

Raza Syed Hussnain

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • Secretary
  • Director

Location

BARKING

Charts

Visits

SYED HUSSNAIN RAZA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-9012345

Business areas

Business related areas

  • Newham
  • Waltham Forest
  • Hammersmith And Fulham
  • Barking And Dagenham

History

Partial History
Date Event Region
Wednesday, January 2, 2008Appointment as SecretaryNewham
Friday, January 2, 2009Resignation as SecretaryNewham
Tuesday, June 1, 2010Appointment as DirectorNewham
Tuesday, November 13, 2012Appointment as DirectorNewham
Thursday, January 15, 2015Appointment as DirectorNewham
Sunday, April 5, 2015Appointment as DirectorHammersmith And Fulham
Wednesday, June 1, 2016Appointment as DirectorWaltham Forest
Thursday, October 27, 2016Appointment as Shareholder (25-50%)Waltham Forest
Sunday, November 13, 2016Appointment as Shareholder (above 75%)Newham
Monday, January 2, 2017Appointment as Shareholder (above 75%)Newham
Sunday, March 12, 2017Appointment as Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Newham
Monday, August 7, 2017Appointment as Shareholder (above 75%)Newham
Monday, September 10, 2018Resignation as DirectorWaltham Forest
Wednesday, September 12, 2018Resignation as Shareholder (25-50%)Waltham Forest
Friday, February 15, 2019Appointment as DirectorWaltham Forest
Tuesday, August 27, 2019Resignation as DirectorWaltham Forest
Wednesday, January 8, 2020Appointment as DirectorBarking And Dagenham
Tuesday, March 2, 2021Resignation as DirectorBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
May 31, 2024£ 3
Nov 30, 2022£ 4
Aug 31, 2019
Aug 31, 2018
Oct 31, 2017
Aug 31, 2016£ 5,533 £ 23,150 £ 17,617
Totals£ 5,533£ 23,150£ 17,617£ 7

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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