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Dato Capital United Kingdom

Jamil Raja

Raja Jamil

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

  • LLP Designated Member
  • Accountants
  • Director
  • Proposed Secretary
  • Secretary
  • Director

Location

ILFORD

Charts

Visits

JAMIL RAJA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22019-122022-122024-42024-72025-401

Business areas

Business related areas

  • Redbridge
  • Tower Hamlets
  • Havering
  • Islington
  • Manchester
  • Leicester

History

Partial History
Date Event Region
Monday, April 2, 2001Appointment as DirectorRedbridge
Thursday, June 5, 2003Appointment as SecretaryIslington
Wednesday, November 1, 2006Appointment as LlpdmemTower Hamlets
Thursday, November 16, 2006Appointment as SecretaryHavering
Friday, September 21, 2007Appointment as SecretaryRedbridge
Friday, October 26, 2007Resignation as SecretaryIslington
Tuesday, February 5, 2008Resignation as SecretaryHavering
Tuesday, April 1, 2008Resignation as LlpdmemTower Hamlets
Friday, October 23, 2009Appointment as DirectorRedbridge
Tuesday, August 16, 2011Appointment as DirectorManchester
Saturday, October 1, 2011Appointment as SecretaryRedbridge
Monday, July 2, 2012Resignation as SecretaryRedbridge
Wednesday, November 21, 2012Appointment as SecretaryLeicester
Thursday, August 13, 2015Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment 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, January 23, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, August 24, 2017Appointment 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, January 15, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Sunday, April 1, 2018Resignation as DirectorRedbridge
Sunday, July 1, 2018Resignation 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
Friday, February 15, 2019Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicester
Monday, February 18, 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 directorsRedbridge
Friday, November 1, 2019Resignation as DirectorRedbridge
Wednesday, September 1, 2021Appointment 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
Tuesday, January 25, 2022Resignation as Shareholder (above 75%)Tower Hamlets
Wednesday, February 2, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 0
May 31, 2024£ 0
Apr 30, 2024£ 120,011
Mar 31, 2024
Mar 31, 2024£ 147,744 £ 18
Mar 31, 2024£ 0
Mar 31, 2024
Feb 29, 2024£ 1
Dec 31, 2023
Dec 31, 2023£ 1
Jun 30, 2023£ 2,303,614 £ 4
Apr 30, 2023£ 553,632 £ 0
Mar 31, 2023
Aug 31, 2022£ 205
Mar 31, 2022
Mar 31, 2017
Totals£ 3,125,001£ 229

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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