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Dato Capital United Kingdom

Jatinder Singh Rai, United Kingdom

Rai Jatinder 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Pharmacist
  • Director

Location

IVER

Charts

Visits

JATINDER SINGH RAI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-42019-52019-72019-92019-112019-122024-501

Business areas

Business related areas

  • Hounslow
  • Buckinghamshire
  • Greenwich
  • Stockport
  • Derby
  • Nottinghamshire
  • Warwickshire
  • Sheffield
  • Leeds
  • Leicestershire

History

Partial History
Date Event Region
Tuesday, December 6, 2005Appointment as DirectorBuckinghamshire
Tuesday, March 6, 2007Appointment as DirectorGreenwich
Thursday, July 2, 2009Appointment as Secretary and DirectorHounslow
Wednesday, January 1, 2014Appointment as DirectorHounslow
Friday, January 10, 2014Resignation as DirectorHounslow
Monday, June 16, 2014Appointment as DirectorHounslow
Wednesday, August 12, 2015Appointment as DirectorGreenwich
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Wednesday, June 29, 2016Appointment as Shareholder (above 75%)Buckinghamshire
Monday, October 10, 2016Appointment as Individual or entity with significant influence or controlHounslow
Thursday, May 25, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hounslow
Thursday, February 15, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport
Monday, April 15, 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 directorsDerby
Thursday, November 7, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Friday, December 4, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Friday, January 1, 2021Resignation as Shareholder (above 75%)Greenwich
Tuesday, June 15, 2021Appointment as Individual or entity with significant influence or control over an LLP and DirectorWarwickshire
Friday, June 18, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Thursday, August 19, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Friday, February 24, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Monday, March 6, 2023Appointment as DirectorWarwickshire
Wednesday, March 15, 2023Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Nottinghamshire
Friday, April 14, 2023Resignation as DirectorHounslow
Thursday, July 20, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Sunday, December 1, 2024Resignation as DirectorGreenwich
Monday, March 17, 2025Appointment as DirectorLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2024£ 0
Jun 30, 2024£ 0
Jun 30, 2024
Jun 30, 2024£ 3
Jun 30, 2024£ 0
Jun 30, 2024£ 1
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024£ 211,258 £ 4
Feb 28, 2024£ 0
Dec 31, 2023£ 1
Sep 30, 2023£ 1,368 £ 0
Jun 30, 2023£ 28,140 £ 2
Jun 30, 2023
Jun 30, 2023£ 15,211 £ 2
Mar 31, 2023£ 2
Aug 31, 2020
Jul 31, 2017£ 100 £ 100
Jul 31, 2015£ 100 £ 100
Totals£ 200£ 200£ 255,977£ 15

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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