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Dato Capital United Kingdom

Muhammad Waseem Khan Raja

Raja Muhammad Waseem Khan

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

  • Sales
  • Director

Charts

Visits

MUHAMMAD WASEEM KHAN RAJA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Buckinghamshire
  • Kingston Upon Thames
  • Essex
  • Hertfordshire
  • Bradford

History

Partial History
Date Event Region
Thursday, June 13, 2013Appointment as DirectorBuckinghamshire
Monday, December 30, 2013Appointment as DirectorEssex
Friday, August 11, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKingston Upon Thames
Friday, September 15, 2017Appointment as DirectorKingston Upon Thames
Tuesday, September 4, 2018Appointment as DirectorEssex
Wednesday, January 2, 2019Resignation as DirectorKingston Upon Thames
Friday, March 22, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Thursday, May 23, 2019Appointment as Shareholder (above 75%),Trustee of a trust with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, March 20, 2020Appointment as DirectorKingston Upon Thames
Saturday, May 23, 2020Appointment as DirectorBradford
Wednesday, June 3, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Bradford
Tuesday, July 14, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsEssex
Sunday, August 8, 2021Resignation as DirectorKingston Upon Thames
Thursday, November 4, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKingston Upon Thames
Tuesday, September 20, 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 directorsEssex
Sunday, April 21, 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 directorsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 1
Mar 31, 2023£ 2
May 31, 2022£ 0
Dec 31, 2021£ 16
Jul 31, 2019£ 7,732
Totals£ 7,732£ 19

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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