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Dato Capital United Kingdom

Kavi Raj Sahib

Sahib Kavi Raj

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kavi Raj Sahib - 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 (25-50%)

Location

London

Business areas

Business related areas

  • Kensington And Chelsea
  • Barnet
  • Hillingdon
  • Lancashire

History

Partial History
Date Event Region
Friday, May 29, 2020Appointment as Shareholder (25-50%)Kensington And Chelsea
Thursday, September 23, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, March 28, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, April 1, 2025Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
May 31, 2024

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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