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Dato Capital United Kingdom

Anil Rai, United Kingdom

Rai Anil

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

  • Accountant
  • LLP Designated Member
  • Director

Charts

Visits

ANIL RAI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hammersmith And Fulham
  • Westminster
  • Islington
  • East Sussex
  • Bedford
  • Cardiff
  • Kent

History

Partial History
Date Event Region
Thursday, August 8, 1991Appointment as DirectorHammersmith And Fulham
Wednesday, December 17, 1997Resignation as DirectorHammersmith And Fulham
Thursday, March 17, 2016Appointment as LlpdmemWestminster
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with 25-50% of voting rights in an LLP and Member of a firm with right to share 25-50% surplus assets in an LLPEast Sussex
Tuesday, November 15, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlEast Sussex
Thursday, December 22, 2016Appointment as Shareholder (above 75%)East Sussex
Thursday, January 26, 2017Appointment as Llpdmem and Individual or entity with right to appoint and remove members of an LLPIslington
Tuesday, November 3, 2020Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPWestminster
Monday, November 23, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Wednesday, March 16, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Wednesday, July 19, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 5, 2023£ 5,643,224 £ 0
Nov 30, 2022£ 0
Mar 31, 2019
Dec 31, 2018
Mar 31, 2013£ 2,727 £ 7,145 £ 9,872
Totals£ 2,727£ 7,145£ 9,872£ 5,643,224£ 0

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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