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Dato Capital United Kingdom

Shahzeb Raja

Raja Shahzeb

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
  • Company Director
  • Director

Charts

Visits

SHAHZEB RAJA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sutton
  • Croydon
  • Bournemouth
  • Surrey
  • Islington

History

Partial History
Date Event Region
Tuesday, October 12, 2010Appointment as DirectorSutton
Friday, July 1, 2011Appointment as DirectorCroydon
Friday, May 10, 2013Appointment as DirectorSutton
Thursday, August 1, 2013Appointment as DirectorSutton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Sutton
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Sutton
Monday, May 20, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Bournemouth
Friday, June 12, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBournemouth
Tuesday, June 23, 2020Appointment as DirectorCroydon
Sunday, July 12, 2020Appointment as Shareholder (above 75%)Croydon
Friday, August 7, 2020Appointment as Shareholder (above 75%)Surrey
Monday, January 25, 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 directorsBournemouth
Monday, June 13, 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 directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2019£ 3
Aug 31, 2019£ 1,340 £ 1
May 31, 2019£ 8,028
Feb 28, 2014£ 106,218 £ 87,528 £ 23,290 £ 4,600
Totals£ 106,218£ 87,528£ 23,290£ 4,600£ 9,368£ 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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