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Dato Capital United Kingdom

Raja Haroon Subhani

Subhani Raja Haroon

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raja Haroon Subhani - 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 (above 75%)

Location

GRAVESEND

Charts

Visits

RAJA HAROON SUBHANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Searches

RAJA HAROON SUBHANI (United Kingdom)Searches ©2025 https://en.datocapital.com2022-901

Business areas

Business related areas

  • Kent
  • Southwark
  • Camden
  • Newham
  • Durham

History

Partial History
Date Event Region
Monday, April 16, 2012Appointment as DirectorSouthwark
Wednesday, September 18, 2013Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Kent
Monday, April 23, 2018Appointment as Shareholder (above 75%)Camden
Thursday, September 24, 2020Resignation as Shareholder (above 75%)Kent
Wednesday, September 30, 2020Resignation as DirectorKent
Friday, September 20, 2024Appointment as DirectorDurham, County
Tuesday, November 5, 2024Appointment as Individual or entity with significant influence or controlNewham
Wednesday, November 20, 2024Resignation as Individual or entity with significant influence or controlNewham
Friday, January 17, 2025Resignation as Individual or entity with significant influence or controlNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024£ 0
Sep 30, 2023£ 2
Apr 15, 2019
Totals£ 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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