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Dato Capital United Kingdom

Ashish Raina

Raina Ashish

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ashish Raina - 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

  • Shareholder (50-75%)
  • Individual or entity with significant influence or control

Location

ST ALBANS

Charts

Visits

ASHISH RAINA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-601

Business areas

Business related areas

  • Luton
  • Leeds
  • City Of London

History

Partial History
Date Event Region
Tuesday, January 8, 2008Appointment as DirectorLuton
Wednesday, June 10, 2015Appointment as DirectorCity Of London
Monday, January 18, 2016Appointment as SecretaryLuton
Wednesday, May 4, 2016Appointment as Individual or entity with significant influence or controlLeeds
Sunday, January 8, 2017Appointment as Shareholder (50-75%)Luton
Tuesday, January 17, 2017Appointment as Individual or entity with significant influence or controlLuton
Wednesday, May 24, 2017Appointment as Individual or entity with significant influence or controlLuton
Thursday, September 3, 2020Appointment as Individual or entity with significant influence or controlLuton
Tuesday, June 14, 2022Appointment as Individual or entity with significant influence or controlLuton
Friday, April 26, 2024Resignation as Individual or entity with significant influence or controlLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 281 £ 1
Jan 31, 2024£ 631,492 £ 5
Dec 31, 2023£ 1
Jun 30, 2023
Totals£ 631,773£ 7

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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