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Dato Capital United Kingdom

Khamini Asghar Raja

Raja Khamini Asghar

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Khamini Asghar 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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Glasgow

Charts

Visits

Khamini Asghar Raja (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-301

Business areas

Business related areas

  • Renfrewshire
  • Kirklees

History

Partial History
Date Event Region
Monday, July 13, 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 directorsRenfrewshire
Monday, August 2, 2021Appointment as Shareholder (above 75%)Kirklees
Saturday, January 15, 2022Resignation as Shareholder (above 75%)Kirklees
Friday, February 11, 2022Resignation as Shareholder (above 75%)Kirklees
Wednesday, April 13, 2022Resignation as Shareholder (above 75%)Kirklees
Tuesday, July 9, 2024Appointment 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%)Kirklees
Saturday, February 1, 2025Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 6,549
Dec 31, 2023£ 4
Jul 31, 2023
Totals£ 6,549£ 4

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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