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Dato Capital United Kingdom

Wajhee Raheel

Raheel Wajhee

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Wajhee Raheel - 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

  • Director
  • Director

Location

EDINBURGH

Charts

Visits

WAJHEE RAHEEL (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82014-92014-102014-122017-92022-32022-62024-90123

Business areas

Business related areas

  • Edinburgh
  • North Lanarkshire
  • Oldham

History

Partial History
Date Event Region
Thursday, May 15, 2014Appointment as DirectorEdinburgh, City Of
Thursday, September 26, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Monday, May 31, 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 directorsNorth Lanarkshire
Sunday, October 24, 2021Appointment as DirectorOldham
Friday, May 20, 2022Resignation as DirectorOldham
Tuesday, November 21, 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 directorsNorth Lanarkshire
Tuesday, April 29, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Sep 30, 2020

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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