Danesh Kumar Raj

Raj Danesh Kumar

Download Report

Watch this director

Reports
Positions
Location
Charts
Business areas
History
Financials
Similar name

Reports

Director Report with insolvency check, phone numbers and contact addresses (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

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Tuesday, July 7, 2009	Appointment as Director and Llpdmem	Leeds
Friday, July 31, 2015	Appointment as Director	Leeds
Wednesday, May 18, 2016	Appointment as Director	Leeds
Thursday, June 30, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Leeds
Thursday, April 4, 2019	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Leeds
Wednesday, April 24, 2019	Appointment as Individual or entity with significant influence or control	Leeds
Thursday, February 27, 2020	Appointment as Individual or entity with significant influence or control	Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 1,071,771	£ 10
May 31, 2023
Jan 31, 2018	£ 730,730	£ 3
Totals	£ 1,802,501	£ 13

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.

Removal request

Danesh Kumar Raj

Raj Danesh Kumar

Reports

Positions

Location

Charts

Visits

Searches

Business areas

History

Financials

Directors with similar name

Search companies and directors from