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Dato Capital United Kingdom

Raja Khan

Khan 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

  • Director
  • Secretary
  • Director

Business areas

Business related areas

  • Buckinghamshire
  • Birmingham
  • Staffordshire
  • South Lanarkshire
  • City Of London
  • Sheffield
  • Luton
  • Redbridge
  • Westminster
  • Lancashire
  • Slough
  • Barnet
  • North Yorkshire
  • Essex
  • Oldham
  • Hertfordshire
  • Hackney
  • Ealing
  • Solihull
  • Harrow
  • South Gloucestershire
  • Tameside
  • Camden
  • Coventry
  • Islington
  • Suffolk
  • Worcestershire
  • Kensington And Chelsea
  • Salford
  • Manchester

History

Partial History
Date Event Region
Tuesday, June 7, 2011Appointment as SecretaryStaffordshire
Tuesday, May 1, 2012Resignation as SecretaryStaffordshire
Thursday, August 8, 2013Appointment as SecretaryBuckinghamshire
Thursday, March 20, 2014Appointment as SecretaryBirmingham
Tuesday, April 1, 2014Appointment as DirectorBirmingham
Friday, October 10, 2014Appointment as DirectorRedbridge
Tuesday, March 22, 2016Appointment as SecretaryWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, July 27, 2016Appointment as SecretaryLancashire
Thursday, October 6, 2016Appointment as Shareholder (above 75%)Sheffield
Thursday, January 12, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, March 2, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Sunday, March 26, 2017Appointment as Shareholder (above 75%)Birmingham
Saturday, April 1, 2017Appointment as Shareholder (above 75%) as a trustee of a trustLuton
Monday, May 1, 2017Appointment as DirectorBirmingham
Tuesday, June 6, 2017Appointment as SecretarySlough
Tuesday, September 5, 2017Appointment as DirectorSouth Lanarkshire
Wednesday, November 8, 2017Appointment as DirectorBarnet
Thursday, November 16, 2017Resignation as Shareholder (above 75%)Sheffield
Thursday, April 5, 2018Resignation as Shareholder (above 75%)Sheffield
Friday, June 29, 2018Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Friday, November 9, 2018Appointment as SecretaryOldham
Friday, February 15, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, March 1, 2019Appointment as Shareholder (above 75%) and Shareholder (25-50%)Hertfordshire
Monday, April 1, 2019Resignation as Shareholder (above 75%) and Shareholder (25-50%)Hertfordshire
Friday, May 31, 2019Appointment as DirectorHackney
Friday, July 5, 2019Resignation as Shareholder (above 75%)Sheffield
Tuesday, October 1, 2019Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, October 9, 2019Appointment as Shareholder (above 75%)City Of London
Thursday, October 10, 2019Resignation as Shareholder (above 75%)Sheffield
Monday, October 21, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Monday, November 11, 2019Resignation as DirectorCity Of London
Monday, November 25, 2019Resignation as Shareholder (above 75%)City Of London
Wednesday, January 1, 2020Appointment as Shareholder (above 75%)Lancashire
Wednesday, January 29, 2020Appointment as Shareholder (25-50%)Solihull
Friday, March 20, 2020Resignation as Shareholder (above 75%)Birmingham
Monday, March 23, 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 directorsEaling
Tuesday, May 26, 2020Resignation as Shareholder (above 75%)Sheffield
Wednesday, May 27, 2020Resignation as Shareholder (above 75%)Sheffield
Monday, July 20, 2020Resignation as DirectorBirmingham
Wednesday, August 26, 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 directorsHarrow
Wednesday, October 7, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Monday, November 9, 2020Resignation as DirectorBuckinghamshire
Wednesday, November 18, 2020Appointment as SecretaryBuckinghamshire
Friday, December 18, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Monday, February 1, 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 directorsOldham
Tuesday, March 30, 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 directorsSouth Gloucestershire
Friday, April 30, 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 directorsBirmingham
Monday, June 21, 2021Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, July 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Gloucestershire
Thursday, July 8, 2021Appointment as DirectorTameside
Monday, July 19, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and SecretaryBirmingham
Tuesday, July 27, 2021Appointment as DirectorBirmingham
Tuesday, August 10, 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 directorsCoventry
Friday, August 13, 2021Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Wednesday, September 1, 2021Appointment as Shareholder (above 75%)Solihull
Monday, September 20, 2021Appointment as DirectorBuckinghamshire
Thursday, October 7, 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 directorsSouth Gloucestershire
Tuesday, November 2, 2021Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Birmingham
Wednesday, December 1, 2021Resignation as DirectorLancashire
Tuesday, April 19, 2022Resignation as SecretaryBuckinghamshire
Thursday, May 26, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, June 16, 2022Appointment as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsKensington And Chelsea
Tuesday, August 16, 2022Appointment as DirectorBirmingham
Wednesday, September 14, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Thursday, September 29, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, December 14, 2022Appointment as DirectorWorcestershire
Saturday, March 25, 2023Appointment 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
Tuesday, June 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Tuesday, August 1, 2023Resignation as DirectorBirmingham
Sunday, August 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Sunday, December 31, 2023Resignation as DirectorBirmingham
Wednesday, April 17, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, April 24, 2024Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024
May 31, 2023£ 2
Mar 31, 2023£ 3
Aug 31, 2022
Jul 31, 2022
Jul 31, 2022
Jul 31, 2022
Mar 31, 2022£ 1
Feb 28, 2022£ 0
Oct 31, 2020£ 1
May 31, 2020£ 0
Nov 30, 2018
Jul 31, 2018
Jun 30, 2018
Apr 30, 2018
Apr 30, 2018
Mar 31, 2015£ 108,220 £ 70,403 £ 1,141,987 £ 16,723 £ 1,120,000
Totals£ 108,220£ 70,403£ 1,141,987£ 16,723£ 1,120,000£ 7

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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