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Dato Capital United Kingdom

Hardeep Singh Rai

Rai Hardeep 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Director
  • Individual or entity with 50-75% of voting rights
  • Director
  • Property Developer

Charts

Visits

HARDEEP SINGH RAI (United Kingdom) Page visits 2024

Searches

HARDEEP SINGH RAI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Harrow
  • Hertfordshire
  • Kent
  • Sheffield
  • Westminster
  • Solihull
  • City Of London
  • Birmingham
  • Manchester
  • Sandwell
  • Tower Hamlets
  • Leicester
  • Wakefield
  • Derby
  • Camden

History

Partial History
Date Event Region
Thursday, July 30, 2009Appointment as SecretarySheffield
Friday, March 1, 2013Appointment as DirectorHarrow
Wednesday, December 4, 2013Appointment as DirectorWestminster
Wednesday, January 28, 2015Appointment as DirectorKent
Monday, February 16, 2015Appointment as DirectorHarrow
Thursday, March 10, 2016Appointment as DirectorSolihull
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)City Of London
Thursday, April 7, 2016Appointment as Shareholder (50-75%) and Shareholder (above 75%)Harrow
Thursday, March 16, 2017Resignation as DirectorKent
Friday, April 14, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Saturday, April 22, 2017Appointment as DirectorKent
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 Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
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 DirectorHarrow
Thursday, February 22, 2018Appointment as SecretaryWestminster
Thursday, June 21, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, August 27, 2018Resignation as SecretaryWestminster
Monday, January 7, 2019Appointment as Shareholder (above 75%)City Of London
Tuesday, April 2, 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 directorsHarrow
Thursday, May 23, 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 directorsHarrow
Friday, September 13, 2019Resignation as DirectorKent
Tuesday, October 1, 2019Appointment as DirectorBirmingham
Friday, October 18, 2019Appointment as DirectorBirmingham
Wednesday, March 25, 2020Appointment as DirectorManchester
Wednesday, July 1, 2020Appointment as DirectorSandwell
Tuesday, October 6, 2020Appointment as DirectorHertfordshire
Tuesday, November 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, November 19, 2020Appointment as DirectorBirmingham
Thursday, January 7, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBirmingham
Thursday, January 14, 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 directorsBirmingham
Tuesday, April 6, 2021Resignation as DirectorBirmingham
Tuesday, April 27, 2021Appointment as DirectorBirmingham
Friday, May 21, 2021Appointment as Shareholder (25-50%)Sandwell
Tuesday, December 14, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, April 26, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, July 14, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Wednesday, July 27, 2022Appointment as Shareholder (25-50%)Wakefield
Friday, July 29, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Tuesday, August 9, 2022Appointment as DirectorBirmingham
Friday, August 12, 2022Resignation as Shareholder (25-50%)Wakefield
Saturday, September 3, 2022Resignation as DirectorWakefield
Thursday, September 15, 2022Appointment as DirectorDerby
Friday, March 10, 2023Appointment as Individual or entity with right to appoint and remove directorsBirmingham
Thursday, April 20, 2023Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsDerby
Thursday, November 30, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, March 25, 2024Resignation as DirectorLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 31, 2023£ 12
Jun 30, 2023£ 3
May 31, 2023
Apr 30, 2023
Mar 31, 2023£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Nov 30, 2022£ 1,606 £ 2
Nov 30, 2022£ 0
Apr 30, 2022£ 10,913 £ 0
Feb 28, 2022£ 0
Oct 31, 2021£ 245,488 £ 4
Jul 31, 2019
Apr 30, 2019£ 1
Mar 31, 2019
Oct 31, 2018
Jun 30, 2017£ 15,000,000
Oct 31, 2016
Mar 31, 2016£ 100
Totals£ 15,000,100£ 258,007£ 26

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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