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Dato Capital United Kingdom

Avtar Singh Rai

Rai Avtar Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Avtar 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

  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Location

STOKE-ON-TRENT

Charts

Visits

AVTAR SINGH RAI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-901

Business areas

Business related areas

  • Stoke-On-Trent
  • Slough
  • Kent

History

Partial History
Date Event Region
Tuesday, April 24, 2007Appointment as DirectorStoke-On-Trent
Friday, May 10, 2013Appointment as DirectorStoke-On-Trent
Thursday, November 6, 2014Appointment as DirectorKent
Thursday, April 7, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Stoke-On-Trent
Tuesday, June 14, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Friday, March 8, 2019Appointment as Individual or entity with significant influence or controlStoke-On-Trent
Tuesday, September 8, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStoke-On-Trent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 287,396 £ 5
Mar 31, 2024£ 2
Oct 31, 2023£ 0
Sep 30, 2023£ 2
Apr 30, 2019
Apr 30, 2012£ 222,781 £ 20,437 £ 4,830 £ 517
Totals£ 222,781£ 20,437£ 4,830£ 287,913£ 9

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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