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Dato Capital United Kingdom

Bhai Raja Thapa

Thapa Bhai Raja

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Bhai Raja Thapa - 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

  • Secretary

Charts

Visits

BHAI RAJA THAPA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • Hampshire
  • Poole
  • Edinburgh
  • Ealing
  • Westminster

History

Partial History
Date Event Region
Friday, March 21, 2014Appointment as SecretaryHounslow
Tuesday, December 15, 2015Appointment as DirectorHampshire
Friday, February 5, 2016Appointment as DirectorHampshire
Tuesday, July 5, 2016Appointment as Shareholder (above 75%)Hampshire
Thursday, November 17, 2016Appointment as DirectorHampshire
Thursday, December 22, 2016Appointment as Shareholder (25-50%)Hampshire
Wednesday, February 1, 2017Appointment as Shareholder (above 75%) and DirectorHampshire
Tuesday, May 9, 2017Appointment as Shareholder (25-50%)Poole
Tuesday, July 25, 2017Appointment as DirectorEdinburgh, City Of
Sunday, September 1, 2019Appointment as Shareholder (above 75%)Hampshire
Thursday, December 5, 2019Resignation as DirectorPoole
Tuesday, January 28, 2020Resignation as DirectorHampshire
Wednesday, January 29, 2020Resignation as DirectorHampshire
Monday, February 3, 2020Resignation as DirectorEdinburgh, City Of
Friday, May 1, 2020Resignation as Shareholder (25-50%) and Shareholder (above 75%)Poole
Wednesday, May 20, 2020Resignation as Shareholder (25-50%)Poole
Monday, May 25, 2020Resignation as Shareholder (above 75%)Hampshire
Sunday, May 31, 2020Resignation as Shareholder (above 75%)Hampshire
Monday, February 1, 2021Appointment as DirectorEdinburgh, City Of
Wednesday, March 31, 2021Appointment as LlpdmemWestminster
Tuesday, June 22, 2021Appointment as Shareholder (above 75%)Hampshire
Monday, August 16, 2021Appointment as DirectorHampshire
Thursday, January 4, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Friday, March 22, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2023£ 10,581 £ 0
Dec 31, 2022£ 6,373 £ 0
Jul 31, 2022£ 12,110 £ 0
Jun 30, 2022£ 0
Oct 31, 2019£ 1
Feb 28, 2019
Dec 31, 2018
May 31, 2018
Mar 31, 2017£ 55,255
Totals£ 84,319£ 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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