Farhat Nawaz Raja

Raja Farhat Nawaz

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

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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)
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Business areas

Business related areas

Nottingham
Derby
Belfast

History

Partial History
Date	Event	Region
Thursday, November 21, 1996	Appointment as Director	Derby
Monday, March 8, 1999	Resignation as Director	Derby
Friday, January 31, 2003	Appointment as Director	Nottingham
Thursday, February 12, 2004	Resignation as Secretary	Nottingham
Sunday, February 15, 2004	Resignation as Director	Nottingham
Saturday, January 14, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Nottingham
Tuesday, April 10, 2018	Appointment as Director	Nottingham
Monday, February 15, 2021	Appointment as Individual or entity with significant influence or control	Nottingham
Tuesday, March 2, 2021	Appointment as Individual or entity with significant influence or control	Nottingham
Thursday, November 10, 2022	Appointment as Director	Nottingham
Saturday, January 4, 2025	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Nottingham
Monday, January 6, 2025	Appointment as Individual or entity with right to appoint and remove directors	Nottingham
Friday, April 25, 2025	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Belfast
Thursday, May 1, 2025	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Nottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jul 31, 2024						£ 0
Mar 31, 2024					£ 459,344	£ 2
Jan 31, 2024					£ 7,912	£ 0
Oct 31, 2023					£ 1,159	£ 1
Sep 30, 2023						£ 0
Oct 31, 2017	£ 21,091	£ 148,296	£ 22,739	£ 16,192	£ 121,212
Totals	£ 21,091	£ 148,296	£ 22,739	£ 16,192	£ 589,627	£ 3

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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Farhat Nawaz Raja

Raja Farhat Nawaz

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