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Dato Capital United Kingdom

Raja Shahnawaz

Shahnawaz 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
  • Director

Location

LUTON

Charts

Visits

RAJA SHAHNAWAZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112022-52024-72024-82024-901234

Business areas

Business related areas

  • Luton
  • Bury
  • Waltham Forest

History

Partial History
Date Event Region
Friday, March 13, 2015Appointment as DirectorLuton
Tuesday, July 28, 2015Appointment as DirectorWaltham Forest
Wednesday, August 10, 2016Appointment as Shareholder (above 75%)Bury
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Luton
Monday, August 20, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmWaltham Forest
Monday, November 12, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Monday, July 22, 2019Appointment as Individual or entity with significant influence or controlBury
Friday, July 17, 2020Appointment as DirectorLuton
Wednesday, September 9, 2020Appointment as Shareholder (25-50%)Luton
Wednesday, December 2, 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 directorsLuton
Wednesday, July 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, September 1, 2021Appointment as DirectorLuton
Wednesday, February 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, February 15, 2023Resignation as DirectorBury
Sunday, May 7, 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 directorsLuton
Thursday, February 1, 2024Resignation as Individual or entity with significant influence or controlBury
Thursday, February 15, 2024Resignation as Shareholder (above 75%)Bury
Sunday, February 25, 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 directorsLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Aug 31, 2024£ 7
Jul 31, 2024£ 5
Jul 31, 2024
Jun 30, 2024£ 8
May 31, 2024£ 0
Apr 30, 2024£ 0
Feb 29, 2024
Dec 31, 2023£ 0
Sep 30, 2023
Jul 31, 2023£ 2
Jul 31, 2023£ 0
Jul 31, 2023£ 2
Mar 31, 2023£ 0
Totals£ 24

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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