Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Ameish Raja

Raja Ameish

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

  • Managing Director
  • Individual or entity with significant influence or control
  • Director

Charts

Visits

AMEISH RAJA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • City Of London
  • Peterborough
  • Sandwell

History

Partial History
Date Event Region
Monday, November 25, 2013Appointment as DirectorBirmingham
Wednesday, March 9, 2016Appointment as DirectorSandwell
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlPeterborough
Sunday, April 10, 2016Appointment as DirectorPeterborough
Friday, February 3, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Thursday, February 8, 2018Appointment as DirectorBirmingham
Tuesday, July 21, 2020Appointment as Shareholder (above 75%)Birmingham
Friday, August 6, 2021Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, September 22, 2021Resignation as Individual or entity with significant influence or controlBirmingham
Wednesday, February 15, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Sunday, October 22, 2023Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsBirmingham
Friday, April 12, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverNet IncomeStaff CostsNet WorthLiabilitiesEmployees
Feb 28, 2024£ 0
Feb 28, 2024£ 2
Feb 28, 2024£ 1
Jan 31, 2024£ 1
Aug 31, 2023£ 0
Jun 30, 2021£ 1
Mar 31, 2015£ 95,719 £ 27,171 £ 65,204 £ 2 £ 463
Totals£ 95,719£ 27,171£ 65,204£ 2£ 463£ 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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)