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Dato Capital United Kingdom

Wasim Raja

Raja Wasim

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Wasim 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

  • Shareholder (above 75%)
  • Trader
  • Secretary
  • Director

Location

BOLTON

Charts

Visits

WASIM RAJA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72025-42025-6012

Business areas

Business related areas

  • Redbridge
  • Manchester
  • Luton
  • Bolton
  • Birmingham
  • Peterborough
  • Calderdale

History

Partial History
Date Event Region
Thursday, September 27, 2007Appointment as DirectorRedbridge
Tuesday, January 21, 2014Appointment as SecretaryManchester
Sunday, March 30, 2014Appointment as DirectorBirmingham
Wednesday, July 23, 2014Appointment as DirectorBolton
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Shareholder (above 75%)Bolton
Friday, July 1, 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
Wednesday, July 13, 2016Appointment as Director,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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Monday, August 22, 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
Thursday, September 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlBolton
Tuesday, November 15, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Friday, December 23, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Thursday, February 16, 2017Appointment as Shareholder (above 75%)Luton
Wednesday, July 26, 2017Resignation as DirectorBolton
Friday, November 17, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBolton
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
Tuesday, September 25, 2018Appointment as DirectorPeterborough
Thursday, December 6, 2018Appointment as Shareholder (above 75%)Luton
Monday, March 11, 2019Appointment as Shareholder (above 75%)Luton
Friday, June 21, 2019Appointment as DirectorBolton
Tuesday, July 16, 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 directorsCalderdale
Thursday, August 1, 2019Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Friday, January 10, 2020Resignation as Shareholder (above 75%)Luton
Friday, June 26, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
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
Wednesday, September 9, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Monday, November 30, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBolton
Monday, May 31, 2021Resignation as DirectorBolton
Thursday, July 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBolton
Wednesday, December 1, 2021Resignation as DirectorBolton
Saturday, January 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Monday, June 26, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Friday, October 6, 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 directorsBolton
Wednesday, November 13, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Jul 31, 2024£ 1
Oct 31, 2023
Jul 31, 2023£ 1
Jun 30, 2023
Nov 30, 2022
Sep 30, 2022
Jul 31, 2019
Jul 31, 2019
Aug 31, 2018
Dec 31, 2017
Oct 31, 2017£ 100
Jul 31, 2017£ 1
Totals£ 101£ 2

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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