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Dato Capital United Kingdom

Panahali Raja

Raja Panahali

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Panahali 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 (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

BLACKBURN

Charts

Visits

PANAHALI RAJA (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32025-40123

Business areas

Business related areas

  • Blackburn With Darwen

History

Partial History
Date Event Region
Friday, August 11, 2000Appointment as DirectorBlackburn With Darwen
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackburn With Darwen
Thursday, November 30, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBlackburn With Darwen
Wednesday, January 17, 2024Appointment as Individual or entity with significant influence or controlBlackburn With Darwen

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 5,021 £ 4
Aug 31, 2023£ 130,444 £ 17
Totals£ 135,465£ 21

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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