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Dato Capital United Kingdom

Jagdeep Rai

Rai Jagdeep

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Jagdeep 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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • None

Location

LONDON

Charts

Visits

JAGDEEP RAI (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-501

Business areas

Business related areas

  • Haringey
  • Medway
  • Ealing

History

Partial History
Date Event Region
Saturday, September 30, 2006Appointment as SecretaryHaringey
Thursday, May 1, 2008Resignation as SecretaryHaringey
Monday, July 12, 2010Appointment as DirectorEaling
Thursday, January 26, 2012Appointment as DirectorMedway
Sunday, May 10, 2015Appointment as SecretaryHaringey
Wednesday, April 6, 2016Appointment 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 Individual or entity with significant influence or controlMedway
Monday, July 17, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Friday, December 1, 2017Resignation as DirectorEaling
Tuesday, May 11, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Tuesday, March 14, 2023Resignation as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2024£ 2
May 31, 2024
Jan 31, 2024
Jul 31, 2023£ 2
May 31, 2022£ 6
Totals£ 10

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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