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Dato Capital United Kingdom

Waseem Raja

Raja Waseem

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 (25-50%)
  • Business Man
  • Secretary
  • Director

Location

LUTON

Charts

Visits

WASEEM RAJA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-1101

Business areas

Business related areas

  • Bristol
  • Luton
  • Reading
  • Slough
  • Hounslow
  • Birmingham
  • Newham
  • Windsor And Maidenhead
  • Central Bedfordshire
  • Bedford
  • South Gloucestershire
  • Islington

History

Partial History
Date Event Region
Monday, February 13, 2012Appointment as SecretaryLuton
Tuesday, June 19, 2012Resignation as SecretaryLuton
Monday, April 22, 2013Appointment as DirectorBristol, City Of
Wednesday, September 23, 2015Appointment as DirectorBristol, City Of
Monday, November 9, 2015Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Bedford
Friday, August 5, 2016Appointment as Shareholder (above 75%)Slough
Thursday, October 13, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorReading
Tuesday, December 13, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsReading
Friday, July 7, 2017Appointment as DirectorBirmingham
Tuesday, July 11, 2017Appointment as Shareholder (above 75%)Reading
Monday, February 12, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Luton
Wednesday, March 7, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Slough
Monday, February 11, 2019Appointment as Individual or entity with significant influence or controlNewham
Friday, November 29, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsReading
Monday, January 20, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, March 13, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Luton
Monday, June 15, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, August 10, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Luton
Friday, September 25, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, March 30, 2022Appointment as Member of a firm with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Thursday, September 1, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, June 6, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Monday, September 18, 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 directorsCentral Bedfordshire
Sunday, March 10, 2024Resignation as DirectorReading
Monday, April 1, 2024Appointment as DirectorReading
Thursday, September 19, 2024Appointment as DirectorSouth Gloucestershire
Friday, December 6, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCentral Bedfordshire
Friday, February 21, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Saturday, March 1, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsReading
Monday, March 10, 2025Resignation as Shareholder (above 75%)Bedford
Wednesday, March 12, 2025Appointment as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 0
Jul 31, 2024£ 16,475 £ 18
Mar 31, 2024£ 2
Feb 29, 2024£ 12,456 £ 9
Feb 29, 2024£ 1
Jul 31, 2023£ 0
Jul 31, 2023£ 2
Sep 30, 2022£ 2
Totals£ 28,931£ 34

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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