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Dato Capital United Kingdom

Craig Ramiah Maxwell, United Kingdom

Maxwell Craig Ramiah

Reports

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

GRAYS

Charts

Visits

CRAIG RAMIAH MAXWELL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Bromley
  • Westminster
  • Redbridge
  • Newham
  • Liverpool
  • Tower Hamlets
  • Derbyshire

History

Partial History
Date Event Region
Tuesday, September 22, 2009Appointment as SecretaryRedbridge
Thursday, January 7, 2010Appointment as SecretaryNewham
Friday, January 6, 2012Appointment as DirectorLiverpool
Tuesday, March 27, 2012Appointment as DirectorTower Hamlets
Tuesday, January 6, 2015Appointment as DirectorBromley
Tuesday, April 5, 2016Appointment as DirectorBromley
Tuesday, July 5, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, December 5, 2016Appointment as DirectorWestminster
Thursday, August 2, 2018Appointment as DirectorBromley
Thursday, June 27, 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 directorsBromley
Tuesday, August 13, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Thursday, August 15, 2019Resignation as DirectorBromley
Wednesday, June 10, 2020Appointment as DirectorBromley
Monday, February 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Monday, April 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Wednesday, September 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, December 18, 2023Appointment as Shareholder (25-50%)Derbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2025£ 0
Mar 31, 2024£ 14,249 £ 35
Mar 31, 2024£ 2
Jun 30, 2023£ 1
Jan 31, 2016£ 100 £ 100
Aug 31, 2015£ 1 £ 1
Jan 31, 2015£ 717 £ 257 £ 974
Totals£ 818£ 358£ 974£ 14,249£ 38

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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