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Dato Capital United Kingdom

Roshanali Rajabali Mawji

Mawji Roshanali Rajabali

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

  • Co Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

ROSHANALI RAJABALI MAWJI (United Kingdom) Page visits 2024

Searches

ROSHANALI RAJABALI MAWJI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Birmingham
  • Warwickshire
  • Barking And Dagenham
  • Bury
  • Redbridge
  • Essex

History

Partial History
Date Event Region
Sunday, March 31, 1991Appointment as SecretaryBarking And Dagenham
Sunday, June 30, 1991Appointment as DirectorBarking And Dagenham
Monday, February 27, 1995Appointment as Director and SecretaryBirmingham
Tuesday, June 27, 1995Appointment as Secretary and DirectorWarwickshire
Saturday, May 22, 1999Resignation as DirectorBirmingham
Thursday, November 21, 2002Appointment as SecretaryBarking And Dagenham
Saturday, November 22, 2003Appointment as DirectorBarking And Dagenham
Friday, August 4, 2006Resignation as Secretary and DirectorWarwickshire
Thursday, September 1, 2011Appointment as DirectorRedbridge
Tuesday, September 23, 2014Appointment as DirectorBury
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Barking And Dagenham
Friday, July 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barking And Dagenham
Thursday, June 4, 2020Appointment as DirectorEssex
Friday, April 1, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBury
Saturday, December 31, 2022Resignation as DirectorRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 480,627 £ 4
Mar 31, 2022£ 2
Mar 31, 2022£ 2
Mar 31, 2022£ 2
Mar 31, 2019£ 183,389
Mar 31, 2019£ 1,146,198
Mar 31, 2019£ 1,150,661
Mar 31, 2019£ 147,263
Dec 31, 2017£ 20,000
Totals£ 3,128,138£ 10

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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