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Dato Capital United Kingdom

Ashwan Raj Balguri

Balguri Ashwan Raj

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ashwan Raj Balguri - 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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • It Consultant
  • Individual or entity with more than 75% of voting rights
  • Director

Location

LONDON

Charts

Visits

ASHWAN RAJ BALGURI (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-92024-92025-4012

Business areas

Business related areas

  • Medway
  • Newham
  • Derbyshire

History

Partial History
Date Event Region
Monday, November 14, 2011Appointment as DirectorNewham
Monday, July 3, 2017Appointment as Shareholder (above 75%)Medway
Tuesday, December 18, 2018Appointment as Individual or entity with significant influence or controlDerbyshire
Tuesday, March 26, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMedway
Wednesday, January 1, 2020Resignation as Shareholder (above 75%)Medway

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 30, 2024£ 1
Apr 30, 2024£ 0
Mar 31, 2019
Totals£ 1

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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