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Dato Capital United Kingdom

Amit Rai, United Kingdom

Rai Amit

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • LLP Designated Member
  • Shareholder (25-50%)
  • Director
  • Dental Surgeon

Business areas

Business related areas

  • Ealing
  • Medway
  • Sandwell
  • Bromley
  • Hillingdon
  • Westminster
  • Islington
  • Richmond Upon Thames
  • Waltham Forest
  • City Of London
  • Hampshire

History

Partial History
Date Event Region
Monday, November 24, 2008Appointment as LlpdmemEaling
Wednesday, February 10, 2010Appointment as DirectorEaling
Tuesday, March 30, 2010Appointment as DirectorEaling
Monday, January 24, 2011Appointment as DirectorMedway
Tuesday, May 31, 2011Appointment as SecretaryHillingdon
Saturday, December 1, 2012Appointment as DirectorEaling
Thursday, February 7, 2013Appointment as DirectorEaling
Tuesday, August 27, 2013Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),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,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, June 1, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Shareholder (above 75%)Hillingdon
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Bromley
Friday, March 31, 2017Resignation as Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmWestminster
Tuesday, July 25, 2017Appointment as DirectorEaling
Wednesday, July 26, 2017Appointment as Shareholder (25-50%)Ealing
Friday, February 23, 2018Appointment as DirectorHampshire
Thursday, March 15, 2018Appointment as DirectorRichmond Upon Thames
Monday, January 21, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Wednesday, February 20, 2019Appointment as Shareholder (25-50%)Hillingdon
Wednesday, April 3, 2019Appointment as Shareholder (above 75%)Hillingdon
Friday, January 31, 2020Resignation as Shareholder (25-50%)Medway
Friday, October 30, 2020Appointment as DirectorWaltham Forest
Saturday, July 1, 2023Appointment as Limited Liability Partnership MemberWestminster
Tuesday, October 10, 2023Appointment as DirectorHillingdon
Tuesday, October 24, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Wednesday, January 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Monday, March 18, 2024Resignation as DirectorMedway

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
May 31, 2023£ 55,000 £ 2
Apr 30, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 327,763 £ 7
Mar 31, 2023£ 0
Mar 31, 2023£ 1,250,154 £ 26
Mar 31, 2023£ 5,326,231 £ 8,299,317 £ 34
Mar 31, 2023£ 388,913 £ 1
Mar 30, 2023£ 19
Dec 31, 2022£ 366,052 £ 1,978,840 £ 29
Mar 31, 2022£ 990,000 £ 0
Mar 31, 2022£ 874,559 £ 0
Jan 31, 2022£ 2,157 £ 3
Mar 31, 2019
Mar 31, 2019£ 14,591
Dec 31, 2017£ 5
Sep 30, 2017£ 0
Apr 30, 2017£ 0
Totals£ 5,692,283£ 14,181,294£ 126

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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