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Dato Capital United Kingdom

Ahtisham Raja

Raja Ahtisham

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ahtisham Raja - United Kingdom
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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Charts

Visits

Ahtisham Raja (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • Oldham
  • Bradford
  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Sunday, December 1, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Friday, May 1, 2020Appointment as DirectorOldham
Tuesday, May 26, 2020Appointment as Member of a firm with significant influence or control,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, May 28, 2020Appointment as Shareholder (above 75%)Islington
Tuesday, June 16, 2020Appointment as DirectorBradford
Saturday, June 20, 2020Resignation as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Bradford
Thursday, June 25, 2020Resignation as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Trustee of a trust with significant influence or control and Member of a firm with right to appoint and remove directorsBradford
Wednesday, June 30, 2021Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Thursday, August 12, 2021Resignation as DirectorBradford
Friday, August 20, 2021Resignation as DirectorIslington
Wednesday, September 8, 2021Resignation as DirectorNewcastle Upon Tyne
Saturday, November 6, 2021Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors and Trustee of a trust with significant influence or controlBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Jan 31, 2020

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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