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Dato Capital United Kingdom

Syed Muhammad Raza Shah Gilani

Gilani Syed Muhammad Raza Shah

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

  • LLP Designated Member
  • Businessman
  • Director
  • Buisnessman

Location

MILTON KEYNES

Charts

Visits

SYED MUHAMMAD RAZA SHAH GILANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22024-1001

Business areas

Business related areas

  • Milton Keynes
  • Barnet
  • Buckinghamshire
  • Birmingham
  • Barking And Dagenham
  • Hertfordshire

History

Partial History
Date Event Region
Monday, August 4, 2008Appointment as DirectorBirmingham
Wednesday, September 16, 2009Resignation as DirectorBirmingham
Wednesday, April 21, 2010Appointment as DirectorBarnet
Thursday, April 22, 2010Appointment as DirectorBuckinghamshire
Friday, July 9, 2010Appointment as LlpdmemBarnet
Monday, April 11, 2011Resignation as LlpdmemBarnet
Monday, April 2, 2012Resignation as DirectorBarnet
Monday, July 16, 2012Appointment as SecretaryBarking And Dagenham
Friday, August 24, 2012Resignation as DirectorBuckinghamshire
Wednesday, October 2, 2013Appointment as DirectorMilton Keynes
Thursday, August 13, 2015Appointment as DirectorHertfordshire
Tuesday, September 1, 2015Appointment as Secretary and DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Member of a firm with 50-75% of voting rightsHertfordshire
Saturday, August 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarking And Dagenham
Thursday, July 1, 2021Resignation as DirectorBarking And Dagenham
Monday, November 1, 2021Resignation as Member of a firm with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (above 75%)Hertfordshire
Tuesday, November 30, 2021Resignation as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 29, 2023£ 1
Aug 30, 2021£ 4
Dec 31, 2016£ 5,415 £ 737 £ 47,867 £ 23,222 £ 19,967
Apr 30, 2015£ 4 £ 4
Apr 30, 2013£ 3,388 £ 5,199 £ 195,090 £ 1,533 £ 184,970
Totals£ 8,807£ 5,940£ 242,957£ 24,755£ 204,937£ 5

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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