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Dato Capital United Kingdom

Gurpreet Danny Singh Rai

Rai Gurpreet Danny Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Gurpreet Danny Singh Rai - 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

  • Shareholder (50-75%)

Location

Leicester

Charts

Visits

Gurpreet Danny Singh Rai (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Searches

Gurpreet Danny Singh Rai (United Kingdom)Searches ©2025 https://en.datocapital.com2021-1201

Business areas

Business related areas

  • Leicestershire
  • Hackney
  • Tower Hamlets

History

Partial History
Date Event Region
Thursday, November 19, 2015Appointment as DirectorLeicestershire
Friday, November 18, 2016Appointment as Shareholder (50-75%)Leicestershire
Friday, October 23, 2020Appointment as Shareholder (above 75%)Hackney
Thursday, January 7, 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 directorsLeicestershire
Monday, September 2, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Jan 31, 2024£ 0
Oct 31, 2023£ 1
Nov 30, 2016£ 0 £ 10,000
Totals£ 0£ 10,000£ 1

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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