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Dato Capital United Kingdom

Dinesh Raja

Raja Dinesh

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%)
  • Individual or entity with right to appoint and remove directors
  • Solicitor
  • LLP Designated Member
  • Individual or entity with 25-50% of voting rights in an LLP
  • Shareholder (50-75%)
  • Individual or entity with 50-75% of voting rights
  • Director

Location

BUCKHURST HILL

Charts

Visits

DINESH RAJA (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-72019-122022-62024-62024-72025-30123

Searches

DINESH RAJA (United Kingdom)Searches ©2025 https://en.datocapital.com2022-601

Business areas

Business related areas

  • Newham
  • Leicester
  • City Of London
  • Leicestershire
  • Lincolnshire
  • Manchester

History

Partial History
Date Event Region
Friday, May 29, 1992Appointment as DirectorNewham
Wednesday, January 21, 1998Appointment as DirectorNewham
Tuesday, August 28, 2001Appointment as DirectorNewham
Wednesday, October 24, 2001Appointment as DirectorNewham
Friday, January 11, 2002Appointment as DirectorNewham
Tuesday, April 9, 2002Appointment as LlpdmemNewham
Wednesday, July 9, 2003Appointment as DirectorNewham
Friday, January 23, 2004Appointment as DirectorLeicester
Friday, March 25, 2005Appointment as DirectorNewham
Monday, May 22, 2006Appointment as LlpdmemNewham
Friday, June 16, 2006Appointment as DirectorNewham
Tuesday, October 17, 2006Appointment as DirectorNewham
Friday, February 20, 2009Appointment as LlpdmemNewham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights in an LLP,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with 50-75% of voting rightsNewham
Saturday, April 30, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Tuesday, January 24, 2017Resignation as Shareholder (50-75%),Individual or entity with 50-75% 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 rightsLeicester
Monday, February 5, 2018Appointment as Shareholder (above 75%)Newham
Tuesday, July 9, 2019Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, July 10, 2019Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)City Of London
Wednesday, December 4, 2019Resignation as Shareholder (50-75%),Individual or entity with 50-75% 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 rightsLeicester
Monday, January 16, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Monday, March 25, 2024Appointment as DirectorLincolnshire
Friday, October 4, 2024Appointment as DirectorLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2024£ 1
Jun 30, 2024£ 1
Apr 30, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 536,050
Mar 31, 2024£ 397,648 £ 38
Feb 28, 2024£ 1
Oct 31, 2023£ 1
Oct 31, 2023£ 1
Oct 31, 2023£ 1
Sep 30, 2023£ 36,253 £ 75
Sep 30, 2023£ 1
Aug 31, 2023£ 1
Dec 31, 2022£ 1
Apr 5, 2019£ 8,125 £ 2
Sep 30, 2014£ 1 £ 1
Totals£ 1£ 1£ 978,076£ 127

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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