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Dato Capital United Kingdom

Mohammed Raja

Raja Mohammed

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

  • Director
  • Director

Location

THORNTON HEATH

Charts

Visits

MOHAMMED RAJA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-52019-72019-82019-92019-112019-122020-82024-82024-92025-12025-40123

Business areas

Business related areas

  • Croydon
  • Reading
  • Devon
  • Hounslow
  • Luton
  • Merton
  • Leeds
  • Manchester
  • Bradford
  • Stockport
  • City Of London

History

Partial History
Date Event Region
Wednesday, October 30, 2013Appointment as DirectorCroydon
Tuesday, September 8, 2015Appointment as DirectorReading
Tuesday, February 2, 2016Appointment as DirectorReading
Tuesday, November 1, 2016Appointment as DirectorDevon
Monday, May 20, 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 directorsCroydon
Monday, October 7, 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 directorsHounslow
Monday, July 6, 2020Appointment 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 (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmLuton
Thursday, July 9, 2020Resignation 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 (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmLuton
Thursday, November 12, 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 directorsMerton
Monday, February 15, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, August 4, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Friday, July 1, 2022Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlManchester
Saturday, July 2, 2022Appointment as Shareholder (above 75%)Leeds
Wednesday, August 24, 2022Resignation as DirectorDevon
Tuesday, September 27, 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 directorsBradford
Wednesday, November 30, 2022Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Manchester
Sunday, December 4, 2022Appointment as Individual or entity with significant influence or controlStockport
Wednesday, December 7, 2022Resignation as Individual or entity with significant influence or controlManchester
Monday, December 12, 2022Resignation as Director,Shareholder (above 75%) and Individual or entity with significant influence or controlManchester
Tuesday, December 20, 2022Appointment as Director,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 controlManchester
Friday, December 30, 2022Appointment as Director,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 controlStockport
Friday, January 13, 2023Appointment 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 controlManchester
Monday, February 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, July 1, 2024Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorManchester
Tuesday, August 20, 2024Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, November 8, 2024Resignation as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, February 17, 2025Appointment as SecretaryCroydon
Sunday, February 23, 2025Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, March 5, 2025Resignation as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Saturday, March 8, 2025Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, April 14, 2025Appointment as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Oct 31, 2024£ 2
May 31, 2024£ 0
Jan 31, 2024£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 410 £ 1
Mar 31, 2021£ 3,905 £ 2
Jun 30, 2019
Sep 30, 2018
Sep 30, 2017£ 50 £ 50
Totals£ 50£ 50£ 4,315£ 5

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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