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Dato Capital United Kingdom

Amir Raja

Raja Amir

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
  • Secretary
  • Director

Charts

Visits

AMIR RAJA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • Slough
  • Buckinghamshire
  • Camden
  • City Of London
  • Redbridge
  • Westminster
  • Hackney
  • Hertfordshire
  • Croydon
  • Windsor And Maidenhead

History

Partial History
Date Event Region
Monday, May 17, 2004Appointment as SecretaryRedbridge
Thursday, June 22, 2006Appointment as DirectorRedbridge
Thursday, May 17, 2012Appointment as DirectorGlasgow City
Thursday, October 25, 2012Appointment as SecretaryWestminster
Tuesday, July 22, 2014Appointment as SecretarySlough
Monday, July 27, 2015Appointment as SecretaryBuckinghamshire
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Slough
Monday, June 12, 2017Appointment as Individual or entity with significant influence or controlBuckinghamshire
Wednesday, October 25, 2017Appointment as Individual or entity with significant influence or controlBuckinghamshire
Tuesday, November 21, 2017Appointment as Shareholder (above 75%)Camden
Monday, January 29, 2018Appointment as Shareholder (above 75%)City Of London
Tuesday, April 3, 2018Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Buckinghamshire
Wednesday, July 3, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBuckinghamshire
Thursday, September 26, 2019Appointment as Individual or entity with significant influence or controlHackney
Tuesday, October 22, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, March 10, 2020Appointment 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%)Buckinghamshire
Tuesday, March 17, 2020Appointment as Shareholder (above 75%)Buckinghamshire
Monday, April 27, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Saturday, August 1, 2020Resignation as Individual or entity with significant influence or controlBuckinghamshire
Monday, September 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, October 27, 2020Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, October 28, 2020Appointment as DirectorHertfordshire
Monday, November 23, 2020Appointment as Shareholder (above 75%)Croydon
Friday, December 11, 2020Appointment as DirectorHackney
Thursday, December 2, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBuckinghamshire
Wednesday, June 1, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBuckinghamshire
Friday, July 1, 2022Resignation as DirectorBuckinghamshire
Saturday, April 1, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWindsor And Maidenhead

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023£ 2
Mar 31, 2023£ 2
Sep 30, 2022
Jan 31, 2022£ 2
Sep 30, 2021
Oct 31, 2020
Jun 30, 2019£ 0
Nov 30, 2018
Jul 31, 2015£ 1 £ 6,586 £ 8,064 £ 1,477
Mar 31, 2015£ 1,134 £ 6,743 £ 1,726 £ 650
Totals£ 1,135£ 6,586£ 14,807£ 1,726£ 2,127£ 6

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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