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Dato Capital United Kingdom

Syed Mohsin Raza

Raza Syed Mohsin

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%)
  • Business
  • Individual or entity with significant influence or control
  • Director

Location

LONDON

Charts

Visits

SYED MOHSIN RAZA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Business areas

Business related areas

  • Newham
  • Westminster
  • Waltham Forest
  • Southwark
  • Sheffield
  • Redbridge
  • Newcastle Upon Tyne
  • Birmingham
  • Camden
  • Islington
  • Ealing
  • Bedford
  • Nottinghamshire

History

Partial History
Date Event Region
Wednesday, May 1, 2013Appointment as DirectorNewham
Wednesday, March 9, 2016Appointment as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Waltham Forest
Wednesday, June 15, 2016Appointment as DirectorNewham
Monday, July 4, 2016Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Bedford
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlWestminster
Thursday, July 6, 2017Appointment as Shareholder (above 75%)Newham
Wednesday, May 16, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sheffield
Thursday, August 2, 2018Appointment as DirectorRedbridge
Monday, October 1, 2018Resignation as DirectorRedbridge
Saturday, June 15, 2019Resignation as Shareholder (above 75%)Newham
Monday, August 19, 2019Appointment as Individual or entity with significant influence or control and DirectorNewcastle Upon Tyne
Monday, October 14, 2019Appointment as DirectorBirmingham
Friday, January 10, 2020Appointment 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%)Camden
Monday, June 8, 2020Appointment as Individual or entity with significant influence or controlNewham
Thursday, June 18, 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 directorsNewham
Tuesday, August 25, 2020Appointment as Individual or entity with significant influence or controlNewham
Friday, September 18, 2020Resignation 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
Monday, February 1, 2021Resignation as Shareholder (above 75%)Newham
Wednesday, February 1, 2023Resignation as Director and Shareholder (above 75%)Newham
Tuesday, March 14, 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 directorsIslington
Monday, May 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 directorsEaling
Friday, July 12, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Wednesday, August 28, 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 directorsIslington
Monday, February 17, 2025Appointment as DirectorNottinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 2
Jul 31, 2024£ 0
Jun 30, 2024£ 0
May 31, 2024£ 0
Apr 30, 2024£ 1
Apr 30, 2024£ 1
Mar 31, 2024£ 0
Jun 30, 2023£ 0
Jun 30, 2019
Mar 31, 2018
Jun 30, 2016£ 1,028 £ 2,569
May 31, 2015£ 98,713 £ 1,380,939 £ 872,760 £ 947,612 £ 1,896,735
Totals£ 98,713£ 1,381,967£ 875,329£ 947,612£ 1,896,735£ 4

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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