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Dato Capital United Kingdom

Ashfaq Raja

Raja Ashfaq

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ashfaq 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%)

Location

Nottingham

Charts

Visits

Ashfaq Raja (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Nottingham
  • Nottinghamshire

History

Partial History
Date Event Region
Thursday, November 2, 2000Appointment as DirectorNottinghamshire
Thursday, January 11, 2018Appointment as Shareholder (above 75%)Nottingham
Thursday, January 10, 2019Resignation as Shareholder (above 75%)Nottingham
Friday, February 1, 2019Resignation as DirectorNottingham
Saturday, October 5, 2019Resignation as Shareholder (above 75%)Nottingham
Thursday, January 16, 2020Resignation as DirectorNottinghamshire
Thursday, February 18, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Wednesday, May 24, 2023Resignation as Shareholder (above 75%)Nottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2024£ 0
Jan 31, 2024£ 1
Feb 28, 2022£ 1
Totals£ 2

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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