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Dato Capital United Kingdom

Raja AAmir Habib

Habib Raja AAmir

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

  • Shareholder (above 75%)
  • Buisness
  • Director
  • Director

Location

LONDON

Charts

Visits

RAJA AAMIR HABIB (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-90123

Business areas

Business related areas

  • Havering
  • Newham
  • Waltham Forest
  • Redbridge
  • Barking And Dagenham

History

Partial History
Date Event Region
Monday, August 9, 2010Appointment as DirectorNewham
Sunday, May 1, 2011Appointment as DirectorHavering
Monday, June 20, 2011Resignation as DirectorNewham
Sunday, September 25, 2016Appointment as Shareholder (above 75%)Waltham Forest
Monday, May 1, 2017Appointment as Director and Shareholder (25-50%)Waltham Forest
Tuesday, September 25, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Tuesday, December 18, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Friday, February 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Wednesday, April 7, 2021Resignation as DirectorWaltham Forest
Thursday, April 15, 2021Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Wednesday, November 10, 2021Appointment as Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (above 75%)Waltham Forest
Wednesday, December 1, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Friday, April 15, 2022Resignation as DirectorBarking And Dagenham
Sunday, May 1, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Friday, July 1, 2022Resignation as Shareholder (25-50%)Waltham Forest
Saturday, October 1, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Tuesday, February 28, 2023Resignation as Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (above 75%)Waltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Jun 30, 2024£ 0
Feb 29, 2024£ 1
Jan 31, 2024
Jan 31, 2020£ 1
Feb 28, 2019
Sep 30, 2015£ 486 £ 2,027 £ 4,533 £ 2,560
Totals£ 486£ 2,027£ 4,533£ 2,560£ 2

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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