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Dato Capital United Kingdom

Anil Kumar Raghuwanshi

Raghuwanshi Anil Kumar

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Anil Kumar Raghuwanshi - 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

  • Co Director
  • Director

Location

CHIGWELL

Charts

Visits

ANIL KUMAR RAGHUWANSHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-72024-82025-3012

Business areas

Business related areas

  • Newham
  • Essex
  • Redbridge

History

Partial History
Date Event Region
Tuesday, February 14, 2012Appointment as DirectorNewham
Tuesday, December 10, 2013Appointment as DirectorNewham
Friday, May 30, 2014Appointment as DirectorEssex
Tuesday, February 14, 2017Appointment as Individual or entity with significant influence or controlNewham
Tuesday, May 30, 2017Appointment as Shareholder (above 75%)Essex
Sunday, October 1, 2017Appointment as DirectorRedbridge
Monday, February 10, 2020Resignation as DirectorNewham
Friday, February 14, 2020Resignation as DirectorNewham
Friday, February 28, 2020Resignation as DirectorEssex
Monday, July 27, 2020Resignation as DirectorRedbridge
Monday, November 23, 2020Resignation as Shareholder (above 75%)Essex
Tuesday, June 1, 2021Resignation as Individual or entity with significant influence or controlNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jan 31, 2024£ 1
Oct 31, 2023£ 1
Jul 31, 2023£ 1
Dec 31, 2017
Totals£ 3

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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