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Dato Capital United Kingdom

Anil Singh Rai

Rai Anil Singh

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Reports

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Wednesbury

Charts

Searches

Anil Singh Rai (United Kingdom)Searches ©2025 https://en.datocapital.com2018-501

Business areas

Business related areas

  • Walsall
  • Camden

History

Partial History
Date Event Region
Monday, September 22, 2014Appointment as DirectorWalsall
Thursday, June 16, 2016Appointment as DirectorWalsall
Sunday, July 31, 2016Appointment as Shareholder (25-50%)Walsall
Thursday, December 29, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWalsall
Tuesday, January 4, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Saturday, March 4, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet Worth
Jan 31, 2025
Sep 30, 2015£ 100
Totals£ 100

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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