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Dato Capital United Kingdom

Waqas Raja

Raja Waqas

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director
  • None

Location

LONDON

Charts

Visits

WAQAS RAJA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-9012345

Business areas

Business related areas

  • Westminster
  • Redbridge
  • Slough
  • Southwark
  • Islington
  • Hackney
  • Hounslow
  • Glasgow City
  • City Of London
  • Stockport
  • Camden

History

Partial History
Date Event Region
Wednesday, October 22, 2003Appointment as DirectorSlough
Friday, September 21, 2007Resignation as DirectorSlough
Wednesday, March 5, 2008Appointment as DirectorSlough
Monday, August 22, 2011Appointment as DirectorHounslow
Wednesday, January 9, 2013Appointment as DirectorWestminster
Tuesday, March 4, 2014Appointment as DirectorRedbridge
Thursday, February 18, 2016Appointment as DirectorIslington
Thursday, August 18, 2016Appointment as Individual or entity with significant influence or control,Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Southwark
Friday, December 30, 2016Appointment as Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsStockport
Friday, February 17, 2017Appointment as DirectorSouthwark
Friday, March 9, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Islington
Tuesday, April 24, 2018Appointment as Individual or entity with significant influence or controlHackney
Wednesday, May 2, 2018Appointment as DirectorHackney
Wednesday, February 27, 2019Resignation as DirectorHackney
Tuesday, March 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Tuesday, January 21, 2020Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Wednesday, September 2, 2020Resignation as DirectorCity Of London
Thursday, March 4, 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 directorsStockport
Wednesday, February 1, 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 directorsCity Of London
Wednesday, May 17, 2023Appointment as DirectorCamden
Monday, September 30, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, February 26, 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 directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Mar 31, 2024£ 1
Dec 31, 2017
Aug 31, 2014£ 100
Totals£ 100£ 1

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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