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Dato Capital United Kingdom

Khawar Raees

Raees Khawar

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

  • Business
  • Director

Location

MANCHESTER

Charts

Visits

KHAWAR RAEES (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Searches

KHAWAR RAEES (United Kingdom)Searches ©2025 https://en.datocapital.com2022-401

Business areas

Business related areas

  • Manchester
  • Wrexham
  • Slough
  • Suffolk

History

Partial History
Date Event Region
Tuesday, April 30, 2013Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directorsWrexham
Thursday, October 12, 2017Appointment as Individual or entity with significant influence or controlManchester
Sunday, March 11, 2018Appointment as Individual or entity with significant influence or controlManchester
Monday, April 6, 2020Appointment as Individual or entity with significant influence or controlManchester
Monday, September 20, 2021Appointment as Individual or entity with significant influence or controlSlough
Tuesday, January 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2024£ 0
Oct 9, 2017£ 142,134
Sep 30, 2017£ 7,901 £ 5,965 £ 160,891 £ 38,289
Totals£ 7,901£ 5,965£ 160,891£ 180,423£ 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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