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Dato Capital United Kingdom

Jagjit Singh Rai

Rai Jagjit 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

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

Location

ILFORD

Charts

Visits

JAGJIT SINGH RAI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Coventry
  • Redbridge
  • Kent
  • Slough
  • Walsall
  • Bristol
  • Wolverhampton
  • Harrow
  • Buckinghamshire
  • Leicester
  • Herefordshire

History

Partial History
Date Event Region
Wednesday, January 11, 2006Appointment as SecretarySlough
Wednesday, November 11, 2009Appointment as DirectorCoventry
Wednesday, November 25, 2009Appointment as SecretaryWalsall
Monday, December 14, 2009Appointment as DirectorWalsall
Saturday, March 1, 2014Appointment as DirectorRedbridge
Monday, December 1, 2014Appointment as DirectorCoventry
Wednesday, April 1, 2015Appointment as DirectorCoventry
Thursday, June 30, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Tuesday, October 4, 2016Resignation as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Kent
Wednesday, December 14, 2016Appointment as Shareholder (above 75%)Walsall
Wednesday, March 29, 2017Appointment as Shareholder (above 75%)Coventry
Wednesday, July 4, 2018Appointment 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%)Coventry
Saturday, November 17, 2018Resignation as Shareholder (above 75%)Coventry
Wednesday, April 3, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBristol, City Of
Thursday, November 14, 2019Appointment 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%)Wolverhampton
Thursday, November 28, 2019Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, February 25, 2020Appointment as Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Buckinghamshire
Friday, June 12, 2020Resignation as Shareholder (above 75%)Coventry
Saturday, June 20, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bristol, City Of
Thursday, July 9, 2020Appointment 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%)Coventry
Monday, September 13, 2021Appointment 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%)Coventry
Wednesday, February 22, 2023Appointment as DirectorLeicester
Thursday, October 19, 2023Appointment as DirectorLeicester
Tuesday, July 9, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Monday, April 7, 2025Appointment as DirectorHerefordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2024£ 1
Jul 31, 2024£ 0
Jun 30, 2024£ 7,019 £ 1
May 31, 2024
Mar 31, 2024£ 8,830 £ 1
Mar 31, 2024£ 793,085 £ 4
Dec 31, 2023£ 1
Feb 27, 2023£ 3 £ 3
Feb 27, 2023£ 7,373,372 £ 8
Feb 27, 2023£ 12,960 £ 0
Jan 31, 2023£ 1
Nov 30, 2022£ 0
Jul 31, 2021£ 0
Jul 31, 2019£ 1,151 £ 4
Nov 30, 2017£ 4
Nov 30, 2014£ 1,329 £ 3,147 £ 13,735 £ 9,259
Totals£ 1,329£ 3,147£ 13,735£ 8,205,679£ 28

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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