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Dato Capital United Kingdom

Raja Surfraz Khan

Khan Raja Surfraz

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raja Surfraz Khan - 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 (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Location

BIRMINGHAM

Business areas

Business related areas

  • Birmingham

History

Partial History
Date Event Region
Tuesday, February 19, 2019Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, August 14, 2020Resignation as DirectorBirmingham
Saturday, August 15, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, January 21, 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, August 14, 2023Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Friday, December 13, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, February 11, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 23,051 £ 1
Jan 31, 2024£ 3
Totals£ 23,051£ 4

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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