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

Syed Raza

Raza Syed

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

  • Director
  • Secretary
  • Director

Charts

Visits

SYED RAZA (United Kingdom) Page visits 2024

Searches

SYED RAZA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Newport
  • Westminster
  • Newham
  • Merton
  • Haringey
  • Renfrewshire
  • Aberdeen City
  • Waltham Forest
  • Salford
  • Greenwich
  • Islington
  • Birmingham
  • Coventry
  • Redbridge
  • Slough
  • Barking And Dagenham
  • Camden
  • Manchester
  • Windsor And Maidenhead
  • Bury
  • Wolverhampton
  • Wokingham
  • Hammersmith And Fulham
  • Milton Keynes
  • Harrow
  • Essex

History

Partial History
Date Event Region
Friday, July 30, 2010Appointment as SecretaryRedbridge
Monday, March 25, 2013Appointment as SecretaryNewham
Tuesday, October 8, 2013Appointment as DirectorNewport
Wednesday, October 16, 2013Appointment as SecretaryWestminster
Saturday, January 25, 2014Appointment as SecretarySlough
Tuesday, February 11, 2014Appointment as SecretaryMerton
Tuesday, April 1, 2014Appointment as SecretaryHaringey
Wednesday, July 23, 2014Appointment as SecretaryHaringey
Wednesday, April 6, 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,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights and Individual or entity with significant influence or controlWaltham Forest
Tuesday, April 19, 2016Appointment as DirectorRenfrewshire
Thursday, June 2, 2016Appointment as SecretaryHaringey
Tuesday, June 14, 2016Appointment as DirectorAberdeen City
Saturday, October 22, 2016Appointment as Shareholder (above 75%)Birmingham
Sunday, January 1, 2017Appointment as Member of a firm with right to appoint and remove directorsGreenwich
Friday, March 17, 2017Appointment as Shareholder (25-50%)Salford
Friday, May 19, 2017Appointment as SecretaryRedbridge
Wednesday, June 14, 2017Appointment as SecretaryBarking And Dagenham
Friday, June 16, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Wednesday, December 27, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCoventry
Thursday, May 3, 2018Appointment 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 (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Wednesday, August 1, 2018Resignation as SecretaryBarking And Dagenham
Tuesday, May 7, 2019Appointment as SecretaryRedbridge
Monday, June 24, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, October 1, 2019Appointment as Individual or entity with significant influence or controlRedbridge
Monday, March 23, 2020Appointment as SecretaryCamden
Tuesday, July 28, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Monday, November 16, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, January 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, February 25, 2021Appointment as Individual or entity with significant influence or controlWaltham Forest
Tuesday, March 16, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, June 25, 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 directorsWindsor And Maidenhead
Wednesday, June 30, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBury
Thursday, July 1, 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 directorsWindsor And Maidenhead
Monday, November 1, 2021Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, March 30, 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 directorsCamden
Monday, June 27, 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 directorsCamden
Monday, August 29, 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 directorsWokingham
Saturday, September 10, 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 directorsSlough
Tuesday, January 31, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Friday, March 10, 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 directorsRedbridge
Wednesday, May 3, 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 directorsMilton Keynes
Monday, June 19, 2023Resignation as Director,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, July 3, 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
Tuesday, August 8, 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
Tuesday, September 5, 2023Resignation as SecretaryRedbridge
Wednesday, October 4, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Wednesday, October 25, 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 directorsMilton Keynes
Wednesday, November 1, 2023Resignation 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
Wednesday, November 15, 2023Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
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 directorsHarrow
Tuesday, January 9, 2024Resignation as DirectorEssex
Saturday, March 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 directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 10
Nov 30, 2023£ 0
Jun 30, 2023£ 2
Jun 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 0
Mar 31, 2023£ 331,207 £ 2
Mar 31, 2023£ 1
Feb 28, 2023£ 4
Dec 31, 2022£ 59,669 £ 1
Dec 31, 2022£ 41,000 £ 1
Dec 31, 2022£ 33
Nov 30, 2022£ 1
Sep 30, 2022£ 1
Jun 30, 2022£ 1
Jan 31, 2022£ 0
Aug 31, 2020
Oct 31, 2019£ 2
Apr 30, 2019
Jun 30, 2017£ 1
Nov 30, 2016£ 1,073 £ 64,759 £ 39,453 £ 12,438 £ 1,263
Apr 30, 2016£ 100 £ 100
Jul 31, 2015£ 100 £ 100
Totals£ 1,273£ 64,960£ 39,453£ 12,438£ 433,139£ 59

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 CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy