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Dato Capital United Kingdom

Zeshan Raja

Raja Zeshan

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Zeshan 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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

Newcastle Under Lyme

Charts

Visits

Zeshan Raja (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-4012

Business areas

Business related areas

  • Staffordshire

History

Partial History
Date Event Region
Tuesday, July 15, 2003Appointment as DirectorStaffordshire
Monday, July 5, 2010Appointment as SecretaryStaffordshire
Friday, July 15, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Staffordshire
Monday, July 18, 2016Appointment as Shareholder (25-50%)Staffordshire
Wednesday, September 7, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%),Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlStaffordshire
Wednesday, September 18, 2024Resignation 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 significant influence or control,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlStaffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 13,100 £ 0
Sep 30, 2023£ 20
Jul 31, 2019£ 0
Totals£ 13,100£ 20

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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