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Dato Capital United Kingdom

Usman Khalid Raja

Khalid Raja Usman

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

  • Accountant
  • Director

Location

DERBY

Charts

Visits

USMAN KHALID RAJA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-42020-12021-102024-62024-102025-22025-30123

Searches

USMAN KHALID RAJA (United Kingdom)Searches ©2025 https://en.datocapital.com2019-801

Business areas

Business related areas

  • Derby
  • Herefordshire

History

Partial History
Date Event Region
Friday, March 8, 2013Appointment as DirectorDerby
Tuesday, October 22, 2013Appointment as DirectorDerby
Friday, December 14, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Friday, December 21, 2018Appointment as Shareholder (above 75%)Derby
Sunday, March 31, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Monday, August 14, 2023Appointment as DirectorHerefordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade Debtors
Dec 31, 2023
Dec 31, 2017£ 8,955
Totals£ 8,955

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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