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Dato Capital United Kingdom

Gurnam Singh Rai

Rai Gurnam 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

  • Event Organiser
  • Hotelier
  • Director
  • Director

Business areas

Business related areas

  • Essex
  • Derby
  • Nottinghamshire

History

Partial History
Date Event Region
Wednesday, August 18, 1993Appointment as DirectorDerby
Friday, June 30, 1995Resignation as DirectorDerby
Saturday, July 31, 2010Appointment as DirectorDerby
Wednesday, December 22, 2010Appointment as DirectorDerby
Monday, May 19, 2014Appointment as DirectorEssex
Tuesday, November 4, 2014Appointment as DirectorEssex
Thursday, December 18, 2014Appointment as DirectorDerby
Thursday, February 12, 2015Appointment as DirectorDerby
Wednesday, June 10, 2015Appointment as DirectorDerby
Monday, February 8, 2016Appointment as DirectorEssex
Tuesday, July 12, 2016Appointment as Shareholder (above 75%)Essex
Monday, January 2, 2017Appointment as Shareholder (above 75%)Derby
Tuesday, January 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Monday, January 27, 2020Appointment as DirectorDerby
Wednesday, July 1, 2020Resignation as DirectorDerby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2022£ 3
Jun 30, 2017£ 1 £ 1
Apr 30, 2017£ 10,142 £ 7,643
May 31, 2016£ 2 £ 2
Aug 31, 2015£ 364 £ 29,143 £ 19,624 £ 24,898 £ 3,880
Oct 31, 2014£ 4
May 31, 2014£ 7,296 £ 29,015 £ 65,837 £ 36,885 £ 45,171
Totals£ 7,661£ 68,307£ 93,104£ 61,783£ 49,053£ 3

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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