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Dato Capital United Kingdom

Wasim Raja (1984)

Raja Wasim (1984)

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

  • Self Employed
  • Director
  • Director

Location

BOLTON

Charts

Visits

WASIM RAJA (1984) (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-11012

Business areas

Business related areas

  • Bolton
  • Tameside

History

Partial History
Date Event Region
Thursday, January 24, 2013Appointment as DirectorTameside
Friday, February 22, 2013Appointment as DirectorBolton
Thursday, March 14, 2013Appointment as DirectorBolton
Wednesday, July 23, 2014Appointment as DirectorBolton
Friday, October 17, 2014Appointment as DirectorBolton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBolton
Friday, July 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBolton
Wednesday, July 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 directorsBolton
Tuesday, July 19, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bolton
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bolton
Tuesday, November 15, 2016Appointment 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%)Bolton
Monday, April 30, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBolton
Thursday, August 1, 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 directorsBolton
Tuesday, September 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Saturday, January 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Oct 31, 2023
Jul 31, 2023£ 1
Jul 31, 2019
Jul 31, 2019
Oct 31, 2017£ 100
Jul 31, 2017£ 1
Feb 28, 2013£ 1,000
Totals£ 1,101£ 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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