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Dato Capital United Kingdom

Harini Raghuveer

Raghuveer Harini

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Harini Raghuveer - 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 (above 75%)
  • Individual or entity with significant influence or control

Charts

Visits

HARINI RAGHUVEER (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire

History

Partial History
Date Event Region
Thursday, July 5, 2012Appointment as DirectorHertfordshire
Saturday, January 17, 2015Appointment as SecretaryHertfordshire
Friday, May 13, 2016Appointment as Shareholder (above 75%)Hertfordshire
Friday, October 14, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Thursday, June 1, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Wednesday, February 28, 2018Appointment as DirectorHertfordshire
Tuesday, April 17, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Wednesday, August 8, 2018Appointment as Individual or entity with significant influence or controlHertfordshire
Thursday, August 9, 2018Appointment as DirectorHertfordshire
Thursday, August 30, 2018Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, December 12, 2018Appointment as Shareholder (above 75%)Hertfordshire
Friday, April 12, 2019Resignation as Shareholder (above 75%)Hertfordshire
Monday, September 30, 2019Appointment as SecretaryHertfordshire
Saturday, April 23, 2022Resignation as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Mar 31, 2023
Dec 31, 2022£ 0
Sep 30, 2022£ 0
Mar 31, 2020£ 0
Mar 29, 2020£ 0
Mar 31, 2017£ 100 £ 100
Mar 31, 2017£ 2 £ 0
Mar 31, 2017£ 100 £ 100
Dec 31, 2016£ 100 £ 100
Dec 31, 2016£ 1 £ 1
Totals£ 301£ 303£ 0£ 0

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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