Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Hardeep Rai

Rai Hardeep

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

  • Finance
  • Secretary
  • Director

Location

BIRMINGHAM

Charts

Visits

HARDEEP RAI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-82019-122024-52024-72024-82024-122025-22025-30123

Searches

HARDEEP RAI (United Kingdom)Searches ©2025 https://en.datocapital.com2022-101

Business areas

Business related areas

  • Walsall
  • City Of London
  • Birmingham
  • Harrow
  • Kent
  • Barnet
  • Leicester
  • Manchester
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, January 1, 2003Appointment as SecretaryWalsall
Monday, March 3, 2003Appointment as DirectorWalsall
Tuesday, February 1, 2005Resignation as DirectorWalsall
Monday, March 12, 2012Appointment as SecretaryBirmingham
Monday, October 27, 2014Appointment as SecretaryCity Of London
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (above 75%)Hertfordshire
Thursday, May 19, 2016Appointment as SecretaryBarnet
Tuesday, November 22, 2016Appointment 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%)Leicester
Thursday, September 21, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, September 25, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Friday, October 13, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, January 11, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with significant influence or control and Member of a firm with right to appoint and remove directorsHarrow
Monday, February 26, 2018Appointment as Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Kent
Wednesday, May 13, 2020Appointment as Shareholder (25-50%)Manchester
Thursday, July 18, 2024Resignation as Shareholder (25-50%)Manchester
Monday, January 6, 2025Resignation as Shareholder (25-50%)Manchester
Monday, March 31, 2025Appointment as SecretaryManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024£ 1
Feb 28, 2024£ 1
Dec 31, 2023£ 0
Apr 30, 2023£ 1
Dec 31, 2019£ 0
May 31, 2019
Nov 30, 2018
Oct 31, 2016
Totals£ 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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)