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Dato Capital United Kingdom

Waseem Raza, United Kingdom

Raza Waseem

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

  • Self Employed
  • Secretary
  • Director

Location

ILFORD

Charts

Visits

WASEEM RAZA (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62019-22019-102021-62023-12024-52024-62024-72024-82024-92024-122025-401234

Searches

WASEEM RAZA (United Kingdom)Searches ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Redbridge
  • Cardiff
  • Bracknell Forest
  • Blackburn With Darwen
  • Newham
  • Milton Keynes
  • Manchester
  • Kent

History

Partial History
Date Event Region
Friday, July 29, 2005Appointment as DirectorBracknell Forest
Friday, July 20, 2012Appointment as SecretaryBlackburn With Darwen
Wednesday, January 23, 2013Appointment as SecretaryCardiff
Friday, March 1, 2013Appointment as DirectorBlackburn With Darwen
Thursday, September 19, 2013Resignation as SecretaryCardiff
Thursday, October 3, 2013Appointment as SecretaryRedbridge
Wednesday, May 21, 2014Appointment as SecretaryRedbridge
Wednesday, February 11, 2015Appointment as DirectorRedbridge
Tuesday, June 2, 2015Appointment as SecretaryRedbridge
Thursday, June 2, 2016Appointment as Shareholder (above 75%)Redbridge
Sunday, July 31, 2016Appointment as Shareholder (above 75%)Blackburn With Darwen
Friday, June 23, 2017Appointment as Shareholder (above 75%),Shareholder (25-50%) and DirectorRedbridge
Wednesday, August 2, 2017Resignation as DirectorRedbridge
Wednesday, August 8, 2018Resignation as Shareholder (25-50%)Cardiff
Friday, January 18, 2019Appointment as Shareholder (above 75%)Newham
Sunday, February 10, 2019Resignation as DirectorRedbridge
Tuesday, February 12, 2019Resignation as Shareholder (above 75%)Redbridge
Monday, March 25, 2019Resignation as DirectorBlackburn With Darwen
Saturday, June 1, 2019Resignation as Secretary and Shareholder (above 75%)Redbridge
Monday, July 1, 2019Resignation as DirectorNewham
Saturday, July 6, 2019Appointment as Shareholder (above 75%)Redbridge
Wednesday, October 9, 2019Appointment as Shareholder (above 75%)Redbridge
Thursday, December 19, 2019Resignation as Shareholder (above 75%)Redbridge
Sunday, December 22, 2019Resignation as Shareholder (above 75%)Redbridge
Friday, January 3, 2020Resignation as Shareholder (above 75%)Newham
Friday, May 1, 2020Resignation as DirectorRedbridge
Saturday, May 2, 2020Resignation as Shareholder (above 75%)Newham
Friday, May 8, 2020Appointment as Shareholder (above 75%)Redbridge
Wednesday, July 1, 2020Resignation as Shareholder (above 75%)Redbridge
Monday, July 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Thursday, September 2, 2021Resignation as Shareholder (above 75%)Redbridge
Sunday, September 5, 2021Resignation as Shareholder (above 75%)Redbridge
Monday, April 11, 2022Resignation as Shareholder (above 75%)Redbridge
Saturday, May 7, 2022Resignation as Shareholder (above 75%)Redbridge
Tuesday, May 10, 2022Resignation as Shareholder (above 75%)Newham
Wednesday, May 11, 2022Resignation as Shareholder (above 75%)Newham
Saturday, May 14, 2022Resignation as Shareholder (above 75%)Newham
Sunday, May 15, 2022Resignation as Shareholder (above 75%)Newham
Thursday, May 4, 2023Appointment as Shareholder (above 75%)Redbridge
Thursday, May 2, 2024Resignation as Shareholder (above 75%)Redbridge
Sunday, June 16, 2024Resignation as Shareholder (above 75%)Redbridge
Wednesday, June 26, 2024Resignation as Shareholder (above 75%)Newham
Thursday, July 11, 2024Resignation as Shareholder (above 75%)Redbridge
Wednesday, October 16, 2024Resignation as Shareholder (above 75%)Redbridge
Thursday, October 17, 2024Resignation as Shareholder (above 75%)Redbridge
Wednesday, November 13, 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
Thursday, December 5, 2024Resignation as Shareholder (above 75%)Redbridge
Friday, December 27, 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 directorsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024
Jun 30, 2024£ 0
Jun 30, 2024£ 0
May 31, 2024£ 0
Mar 31, 2024£ 36,084 £ 1
Feb 28, 2024£ 0
Oct 31, 2023£ 3
Jul 31, 2022
Jan 31, 2017
May 31, 2016£ 25,050 £ 41,251 £ 16,200
Feb 28, 2016£ 3,200 £ 1,199 £ 7,500 £ 20,500 £ 7,800
Oct 31, 2015£ 1,300 £ 1,039 £ 10,400 £ 6,500
Totals£ 29,550£ 43,489£ 17,900£ 20,500£ 66,584£ 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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