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Dato Capital United Kingdom

Bagicha Singh Rai

Rai Bagicha Singh

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

  • Director
  • Director

Location

LONDON

Business areas

Business related areas

  • Waltham Forest
  • City Of London
  • Camden

History

Partial History
Date Event Region
Monday, September 8, 2008Appointment as DirectorWaltham Forest
Wednesday, March 5, 2014Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Waltham Forest
Thursday, September 7, 2017Appointment as Shareholder (above 75%) and DirectorCity Of London
Friday, September 13, 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 directorsWaltham Forest
Wednesday, November 25, 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade Debtors
May 31, 2018
Dec 31, 2012£ 657 £ 99 £ 16,128 £ 16,834 £ 11,743
Totals£ 657£ 99£ 16,128£ 16,834£ 11,743

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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