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SummaryRoles & PositionsCronologiaReteRelated Profiles

Riaz Datoo

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1950
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlTRIP MANAGER LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerDATOO PARTNERSHIP LTD🇬🇧Regno UnitoActive28/03/2026 – present
Person with significant controlDATOO PARTNERSHIP LTD🇬🇧Regno UnitoActive21/06/2024 – present
OfficerTRIP MANAGER LTD🇬🇧Regno UnitoActive08/01/2026 – present
Person with significant control31 MAR LTD🇬🇧Regno UnitoActive21/06/2024 – present
Officer31 MAR LTD🇬🇧Regno UnitoActive02/04/2026 – present
Person with significant controlCAPITAL MERCHANT AND INVESTMENT GROUP LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerCAPITAL MERCHANT AND INVESTMENT GROUP LTD🇬🇧Regno UnitoActive17/12/2025 – present
OfficerHOLIDAY MASTER LTD—Active01/06/2026 – 01/09/2020
OfficerEUROLYNX LTD🇬🇧Regno UnitoActive28/01/2026 – present
OfficerTABOON BY BILL’S FARM LIMITED🇬🇧Regno UnitoDissolved14/04/2026 – present
OfficerINTERFIN INVESTMENTS LTD—Active14/05/2026 – present
Person with significant controlMARLPARK HOMES LTD🇬🇧Regno UnitoActive18/06/2024 – present
OfficerMARLPARK HOMES LTD🇬🇧Regno UnitoActive24/04/2026 – present
Person with significant controlTHE IMAAN TRUST LTD🇬🇧Regno UnitoActive22/06/2024 – present
OfficerTHE IMAAN TRUST LTD🇬🇧Regno UnitoActive18/05/2026 – present
OfficerPAUL LAWRENCE MANAGEMENT LIMITED🇬🇧Regno UnitoActive03/06/2026 – 14/04/2013
OfficerSHI'A ISLAMIC ADVISORY FORUM—Dissolved28/05/2026 – 07/03/2014
OfficerMARLPARK LIMITED🇬🇧Regno UnitoActive16/04/2026 – present

Timeline (32 events)

03/06/2026

Country of residence updated

England → United Kingdom

18/05/2026

Country of residence updated

United Kingdom → England

23/02/2010

Role update

appointed

Network

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Network depth

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