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Farooq Javed Raja, United Kingdom

Raja Farooq Javed

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Proposed Director
  • Director
  • Businessman
  • Director

Charts

Visits

FAROOQ JAVED RAJA (United Kingdom) Page visits 2024

Searches

FAROOQ JAVED RAJA (United Kingdom) Searches 2024

Business areas

Business related areas

  • City Of London
  • Tower Hamlets
  • Southend-On-Sea
  • Redbridge
  • Warwickshire

History

Partial History
Date Event Region
Wednesday, December 31, 1997Appointment as DirectorSouthend-On-Sea
Tuesday, July 6, 2004Appointment as DirectorSouthend-On-Sea
Tuesday, December 11, 2007Appointment as DirectorCity Of London
Friday, March 20, 2009Resignation as DirectorCity Of London
Friday, January 10, 2014Appointment as DirectorTower Hamlets
Sunday, July 1, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorRedbridge
Friday, April 12, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Southend-On-Sea
Friday, July 19, 2019Appointment 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%)Redbridge
Thursday, April 30, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Tuesday, January 25, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, August 15, 2022Resignation 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%)Redbridge
Monday, October 3, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Monday, January 30, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Friday, May 19, 2023Appointment as DirectorWarwickshire
Thursday, October 5, 2023Appointment as DirectorSouthend-On-Sea
Wednesday, December 6, 2023Resignation as DirectorSouthend-On-Sea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Aug 31, 2023£ 366,301 £ 60
Aug 31, 2023£ 100 £ 0
May 31, 2023£ 0
Aug 31, 2022£ 978,858 £ 121,636 £ 74
Aug 31, 2022£ 495,610 £ 79
Aug 31, 2022£ 21,447 £ 52
Aug 31, 2022£ 1,259,116 £ 1
Aug 31, 2022£ 205
Aug 31, 2022£ 15,328 £ 0
Jun 30, 2019£ 4,723,740 £ 4
Totals£ 978,858£ 7,003,278£ 475

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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