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Dato Capital United Kingdom

Aamir Raja

Raja AAmir

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
  • Businessman
  • Director

Location

BARKING

Charts

Visits

AAMIR RAJA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Newham
  • Havering
  • Barking And Dagenham
  • Birmingham
  • Redbridge
  • Luton
  • Stockport

History

Partial History
Date Event Region
Tuesday, May 21, 2013Appointment as DirectorNewham
Tuesday, May 20, 2014Appointment as DirectorNewham
Tuesday, June 24, 2014Appointment as DirectorBarking And Dagenham
Wednesday, August 13, 2014Appointment as DirectorHavering
Friday, September 12, 2014Appointment as DirectorHavering
Wednesday, October 1, 2014Appointment as DirectorRedbridge
Thursday, January 15, 2015Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHavering
Wednesday, November 1, 2017Resignation as DirectorRedbridge
Monday, July 13, 2020Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, January 5, 2021Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsRedbridge
Monday, February 1, 2021Resignation as Shareholder (25-50%),Individual or entity 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 directorsRedbridge
Monday, March 1, 2021Appointment as Individual or entity with significant influence or controlNewham
Wednesday, March 10, 2021Resignation as DirectorNewham
Monday, April 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 directorsBarking And Dagenham
Thursday, February 29, 2024Appointment 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%)Birmingham
Friday, March 29, 2024Appointment as DirectorLuton
Friday, May 24, 2024Appointment as Individual or entity with significant influence or controlStockport
Wednesday, June 12, 2024Resignation as DirectorLuton
Thursday, June 20, 2024Resignation as Shareholder (25-50%),Individual or entity 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 directorsRedbridge
Friday, January 24, 2025Resignation as Individual or entity with significant influence or controlStockport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 85,000 £ 3
Apr 30, 2024£ 376 £ 4
Feb 28, 2024£ 1
Aug 31, 2023£ 8
Sep 30, 2016£ 29,574 £ 37,130
Aug 31, 2015£ 150 £ 1,877 £ 12,253 £ 8,097 £ 2,129
Totals£ 150£ 31,451£ 49,383£ 8,097£ 87,505£ 16

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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