Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Amardeep Singh Rai

Rai Amardeep Singh

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

  • Business
  • Director
  • Director

Location

GLASGOW

Charts

Visits

AMARDEEP SINGH RAI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-32019-122022-102024-92025-4012

Business areas

Business related areas

  • Leicester
  • South Lanarkshire
  • Solihull
  • Glasgow City
  • Brent
  • Ealing
  • Coventry
  • Birmingham
  • Walsall

History

Partial History
Date Event Region
Friday, February 9, 2007Appointment as DirectorLeicester
Wednesday, August 1, 2007Appointment as SecretaryLeicester
Wednesday, December 23, 2009Appointment as DirectorSouth Lanarkshire
Tuesday, August 23, 2011Appointment as DirectorEaling
Friday, March 30, 2012Resignation as DirectorSouth Lanarkshire
Friday, December 20, 2013Appointment as DirectorSouth Lanarkshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsSolihull
Wednesday, April 27, 2016Appointment as Shareholder (above 75%)Coventry
Saturday, May 7, 2016Appointment as Individual or entity with significant influence or controlSolihull
Friday, June 3, 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 DirectorSouth Lanarkshire
Friday, July 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Sunday, January 1, 2017Appointment as Shareholder (above 75%)South Lanarkshire
Sunday, May 14, 2017Appointment as Shareholder (above 75%)Glasgow City
Monday, October 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Monday, April 23, 2018Resignation as Member of a firm with significant influence or control,Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsBrent
Thursday, June 28, 2018Resignation 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%)South Lanarkshire
Tuesday, August 21, 2018Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (above 75%)Glasgow City
Thursday, August 8, 2019Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlSolihull
Wednesday, October 2, 2019Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Tuesday, August 3, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Solihull
Monday, February 7, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Solihull
Wednesday, February 9, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Tuesday, April 26, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Wednesday, August 31, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Walsall
Friday, March 1, 2024Resignation as DirectorSolihull
Tuesday, April 2, 2024Appointment 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%)Coventry
Tuesday, February 18, 2025Resignation as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024
May 31, 2024£ 79,221 £ 0
Mar 31, 2024£ 2
Feb 29, 2024£ 0
Feb 29, 2024£ 2
Feb 29, 2024£ 566,749 £ 7
Feb 29, 2024£ 0
Jan 31, 2024£ 9,000
Jan 31, 2024
Oct 31, 2023£ 92,585
Aug 31, 2023£ 5,250 £ 3
Apr 30, 2023
Mar 31, 2023£ 0
Mar 31, 2018£ 1,265 £ 2
Mar 31, 2018£ 124,935 £ 5
Mar 31, 2018£ 332,845
Dec 31, 2017
Apr 24, 2017£ 1 £ 2
Mar 31, 2016£ 14 £ 99,645 £ 237,874 £ 76,110 £ 28,419
Totals£ 15£ 99,647£ 237,874£ 76,110£ 1,240,269£ 21

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)