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Kinnari Rakesh Raithatha

Raithatha Kinnari Rakesh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kinnari Rakesh Raithatha - 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

  • Administrator
  • Secretary

Location

HARROW

Charts

Visits

KINNARI RAKESH RAITHATHA (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92024-82024-92025-401

Searches

KINNARI RAKESH RAITHATHA (United Kingdom)Searches ©2025 https://en.datocapital.com2017-501

Business areas

Business related areas

  • Waltham Forest

History

Partial History
Date Event Region
Wednesday, May 31, 2006Appointment as SecretaryWaltham Forest
Thursday, March 15, 2018Appointment as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPWaltham Forest
Wednesday, August 1, 2018Appointment as DirectorWaltham Forest
Thursday, September 27, 2018Appointment as DirectorWaltham Forest
Friday, August 2, 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 directorsWaltham Forest
Monday, October 3, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 490,543 £ 1
Mar 31, 2023£ 86,598 £ 2
Feb 28, 2023£ 3,249,129 £ 6
Jul 31, 2019£ 420,000
Totals£ 4,246,270£ 9

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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