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Dato Capital United Kingdom

Zeeshan Raza

Raza Zeeshan

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

  • Businessman
  • Director

Location

GLASGOW

Charts

Visits

ZEESHAN RAZA (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52024-92024-1001

Business areas

Business related areas

  • Glasgow City
  • Waltham Forest
  • Reading
  • Leicester
  • Herefordshire
  • Camden
  • City Of London
  • Westminster
  • Staffordshire
  • Derby

History

Partial History
Date Event Region
Wednesday, August 5, 2009Appointment as DirectorGlasgow City
Monday, April 5, 2010Resignation as DirectorGlasgow City
Monday, November 17, 2014Appointment as DirectorWaltham Forest
Monday, April 20, 2015Appointment as DirectorReading
Thursday, October 20, 2016Appointment as Shareholder (above 75%)Waltham Forest
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Reading
Wednesday, August 9, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, November 9, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Friday, January 24, 2020Appointment as Individual or entity with significant influence or controlHerefordshire
Tuesday, September 8, 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
Wednesday, May 26, 2021Resignation as DirectorHerefordshire
Thursday, May 27, 2021Appointment as Shareholder (25-50%)City Of London
Tuesday, August 9, 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 directorsWestminster
Wednesday, May 17, 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 directorsStaffordshire
Thursday, February 1, 2024Appointment as DirectorDerby
Monday, August 5, 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 directorsDerby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2025£ 0
Dec 31, 2024
Dec 31, 2024£ 0
May 31, 2024£ 0
May 31, 2024
Apr 30, 2024£ 0
Jan 31, 2024
Nov 30, 2023£ 1
Sep 30, 2023£ 0
Nov 30, 2019£ 1
Jun 30, 2013£ 16,551 £ 78,752 £ 119,893 £ 100 £ 29,794
Totals£ 16,551£ 78,752£ 119,893£ 100£ 29,794£ 2

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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