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Dato Capital United Kingdom

Raja Waseem Zafar

Zafar Raja Waseem

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raja Waseem Zafar - 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

  • Individual or entity with significant influence or control
  • Businessman
  • Director

Location

AYRSHIRE

Charts

Visits

RAJA WASEEM ZAFAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-8012

Business areas

Business related areas

  • Edinburgh
  • Islington
  • West Dunbartonshire
  • Glasgow City

History

Partial History
Date Event Region
Tuesday, April 8, 2008Appointment as DirectorWest Dunbartonshire
Wednesday, August 1, 2012Appointment as DirectorEdinburgh, City Of
Tuesday, February 12, 2013Resignation as DirectorEdinburgh, City Of
Tuesday, July 5, 2016Appointment as Individual or entity with significant influence or controlIslington
Thursday, July 18, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, March 4, 2020Appointment 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%)Glasgow City
Tuesday, December 1, 2020Appointment as Shareholder (above 75%)Glasgow City
Wednesday, May 5, 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 directorsGlasgow City
Wednesday, November 17, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Friday, December 3, 2021Appointment 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%)Glasgow City
Thursday, April 7, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, October 5, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Friday, October 7, 2022Appointment as DirectorGlasgow City
Friday, November 4, 2022Appointment 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%)Glasgow City
Tuesday, May 16, 2023Resignation as Individual or entity with significant influence or controlIslington
Friday, October 6, 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 directorsGlasgow City
Monday, January 8, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Monday, December 16, 2024Appointment as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jan 31, 2024£ 1,432
Dec 31, 2023£ 100
Oct 31, 2023£ 0
Jul 31, 2018
Aug 31, 2012£ 100
Totals£ 100£ 1,532£ 0

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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