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Dato Capital United Kingdom

Raja Jibran Tariq

Tariq Raja Jibran

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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

London

Charts

Visits

Raja Jibran Tariq (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1001

Searches

Raja Jibran Tariq (United Kingdom)Searches ©2025 https://en.datocapital.com2022-1201

Business areas

Business related areas

  • Brent
  • City Of London
  • Camden
  • Bexley
  • Merton
  • Bradford
  • Hillingdon
  • Bolton

History

Partial History
Date Event Region
Monday, September 6, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Wednesday, January 26, 2022Appointment as Individual or entity with significant influence or controlBrent
Thursday, March 16, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Monday, June 19, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Tuesday, October 3, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Thursday, November 30, 2023Appointment as DirectorBexley
Monday, January 1, 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 directorsMerton
Thursday, January 11, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Director and Shareholder (above 75%) as a trustee of a trustBradford
Monday, January 29, 2024Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bradford
Thursday, March 14, 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 directorsCity Of London
Saturday, June 1, 2024Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Tuesday, June 11, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bolton
Saturday, June 15, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Monday, July 8, 2024Resignation as DirectorCamden
Friday, August 23, 2024Resignation as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 10
Apr 30, 2023£ 24
Jan 31, 2023£ 24
Dec 31, 2022£ 23
Jul 31, 2021£ 157,801 £ 7
Totals£ 157,801£ 88

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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