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Dato Capital United Kingdom

Daanyal Farhat Raja

Raja Daanyal Farhat

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Member of a firm with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Director

Business areas

Business related areas

  • Nottingham

History

Partial History
Date Event Region
Monday, July 6, 2015Appointment as DirectorNottingham
Tuesday, November 1, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlNottingham
Saturday, January 14, 2017Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlNottingham
Thursday, August 17, 2017Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Nottingham
Friday, January 4, 2019Appointment as Individual or entity with 25-50% of voting rightsNottingham
Thursday, January 16, 2020Resignation as Individual or entity with 25-50% of voting rightsNottingham
Wednesday, August 19, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Friday, August 28, 2020Appointment as Shareholder (25-50%)Nottingham
Monday, August 31, 2020Appointment as Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Nottingham
Wednesday, October 7, 2020Appointment as Individual or entity with right to appoint and remove directorsNottingham
Wednesday, December 23, 2020Resignation as DirectorNottingham
Wednesday, December 30, 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 directorsNottingham
Monday, January 18, 2021Appointment as Shareholder (25-50%)Nottingham
Monday, February 15, 2021Resignation as Individual or entity with right to appoint and remove directorsNottingham
Tuesday, March 2, 2021Resignation as Individual or entity with 25-50% of voting rightsNottingham
Tuesday, September 7, 2021Appointment as DirectorNottingham
Monday, May 1, 2023Resignation as DirectorNottingham
Friday, May 19, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Tuesday, June 20, 2023Appointment as Shareholder (above 75%)Nottingham
Monday, October 23, 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 directorsNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2022£ 0
Sep 30, 2022£ 0
Oct 31, 2017£ 21,091 £ 148,296 £ 22,739 £ 16,192 £ 121,212
Totals£ 21,091£ 148,296£ 22,739£ 16,192£ 121,212£ 0

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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