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Raja Ahmed

Ahmed Raja

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Director
  • Director

Location

LONDON

Charts

Visits

RAJA AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-72020-42024-6012

Business areas

Business related areas

  • Islington
  • Lambeth
  • Tower Hamlets
  • City Of London
  • Brent
  • Merton
  • Peterborough
  • Westminster
  • Wiltshire
  • Glasgow City

History

Partial History
Date Event Region
Tuesday, September 15, 2009Appointment as DirectorLambeth
Friday, November 26, 2010Appointment as DirectorCity Of London
Tuesday, July 3, 2012Appointment as DirectorIslington
Wednesday, August 28, 2013Appointment as DirectorIslington
Monday, February 15, 2016Appointment as DirectorBrent
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directorsLambeth
Friday, July 1, 2016Appointment as Shareholder (50-75%)Islington
Saturday, March 10, 2018Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, May 1, 2018Appointment as Shareholder (25-50%)Merton
Monday, January 14, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Monday, November 18, 2019Resignation as Shareholder (50-75%)Islington
Wednesday, July 1, 2020Resignation as DirectorBrent
Sunday, October 4, 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 directorsIslington
Sunday, March 28, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Westminster
Monday, April 5, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Peterborough
Friday, February 4, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Saturday, April 1, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWiltshire
Tuesday, March 26, 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 directorsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024£ 0
Mar 31, 2024£ 0
Feb 28, 2024£ 26,024 £ 0
Jan 31, 2024£ 1
Mar 31, 2023£ 9
Mar 31, 2022£ 0
Mar 31, 2019
Mar 31, 2016£ 18,707 £ 528 £ 528
Aug 31, 2014£ 1 £ 1
Totals£ 18,707£ 529£ 1£ 528£ 26,024£ 10

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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