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Dato Capital United Kingdom

Dilraj Singh Rai

Rai Dilraj Singh

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

Positions

  • Shareholder (above 75%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Shareholder (above 75%) as a member of a firm

Location

LONDON

Charts

Visits

DILRAJ SINGH RAI (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-92024-112024-12012

Business areas

Business related areas

  • Hillingdon
  • Kent
  • Ealing

History

Partial History
Date Event Region
Friday, December 21, 2012Appointment as DirectorHillingdon
Thursday, May 8, 2014Appointment as DirectorHillingdon
Wednesday, April 5, 2017Appointment as Shareholder (above 75%) as a member of a firm,Individual or entity with significant influence or control and Member of a firm with significant influence or controlHillingdon
Thursday, September 28, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorHillingdon
Tuesday, April 16, 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 directorsHillingdon
Wednesday, November 13, 2019Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHillingdon
Wednesday, November 25, 2020Appointment as DirectorHillingdon
Wednesday, March 31, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Friday, December 3, 2021Resignation as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Shareholder (above 75%) as a member of a firm,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Friday, July 29, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Tuesday, November 22, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, December 9, 2022Appointment as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Nov 30, 2024£ 0
Jul 31, 2024£ 0
May 31, 2024£ 226,521 £ 13
Mar 31, 2024
Nov 30, 2023
Nov 29, 2023£ 12
Nov 28, 2023£ 5,967,403 £ 33
Nov 30, 2021£ 153,123 £ 18
Nov 30, 2021£ 158,952 £ 8
Dec 31, 2013£ 1
Totals£ 1£ 6,506,011£ 72

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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