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Dato Capital United Kingdom

Duraiswamy Saradhi Rajan

Rajan Duraiswamy Saradhi

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

  • Legacy Hill Resources
  • Hedge Fund Manager
  • Director

Location

LONDON

Charts

Visits

DURAISWAMY SARADHI RAJAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62025-22025-40123

Searches

DURAISWAMY SARADHI RAJAN (United Kingdom)Searches ©2025 https://en.datocapital.com2024-401

Business areas

Business related areas

  • Westminster
  • City Of London
  • Surrey
  • Wiltshire
  • Kensington And Chelsea
  • Camden
  • Hillingdon

History

Partial History
Date Event Region
Monday, January 16, 2006Appointment as DirectorWestminster
Tuesday, November 13, 2007Resignation as DirectorWestminster
Monday, October 10, 2016Appointment as DirectorWestminster
Friday, March 9, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)City Of London
Friday, March 16, 2018Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Surrey
Thursday, April 26, 2018Resignation as DirectorWiltshire
Monday, March 18, 2019Resignation as DirectorSurrey
Tuesday, July 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 directorsCity Of London
Friday, March 27, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)City Of London
Thursday, December 10, 2020Appointment as Individual or entity with 50-75% of voting rights in an LLP and Individual or entity with right to appoint and remove members of an LLPCity Of London
Thursday, February 4, 2021Appointment as DirectorCity Of London
Monday, February 15, 2021Appointment as Individual or entity with significant influence or controlCity Of London
Monday, July 12, 2021Appointment as Individual or entity with significant influence or controlCity Of London
Thursday, July 15, 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 directorsKensington And Chelsea
Monday, August 16, 2021Resignation as Individual or entity with significant influence or controlCity Of London
Wednesday, October 6, 2021Appointment as Shareholder (above 75%)City Of London
Tuesday, October 12, 2021Appointment as Individual or entity with significant influence or controlCity Of London
Tuesday, April 4, 2023Appointment as DirectorCamden
Monday, October 23, 2023Appointment as DirectorCamden
Friday, November 24, 2023Resignation as DirectorCamden
Friday, December 15, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, July 31, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Feb 28, 2024£ 1
Dec 31, 2023£ 0 £ 699,330 £ 0
Oct 31, 2023£ 3
Oct 31, 2023£ 0
Oct 31, 2022
Feb 28, 2022£ 0
Dec 31, 2019£ 153,022 £ 6
Mar 31, 2019£ 0 £ 100
Mar 31, 2019
Dec 31, 2017
Totals£ 0£ 0£ 100£ 852,352£ 10

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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