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Dato Capital United Kingdom

Manjit Rai

Rai Manjit

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

  • Shareholder (above 75%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control

Location

Birmingham

Charts

Visits

Manjit Rai (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Birmingham
  • Buckinghamshire
  • Sandwell
  • Slough
  • Bedford
  • Leicestershire

History

Partial History
Date Event Region
Monday, December 9, 2002Appointment as SecretaryBirmingham
Wednesday, December 29, 2004Appointment as SecretarySandwell
Friday, March 6, 2009Appointment as DirectorBuckinghamshire
Tuesday, February 2, 2016Appointment as SecretarySandwell
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Birmingham
Thursday, March 2, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBirmingham
Saturday, April 27, 2019Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBirmingham
Friday, January 17, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Leicestershire
Sunday, February 28, 2021Appointment as Shareholder (above 75%) and DirectorSlough
Thursday, March 2, 2023Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with 50-75% of voting rightsBedford
Friday, March 17, 2023Resignation as Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Monday, January 1, 2024Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Tuesday, October 15, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2024£ 0
Feb 29, 2024£ 1
Mar 31, 2023
Mar 31, 2023£ 7,780 £ 7
Mar 31, 2022£ 11,258 £ 1
Apr 30, 2016£ 763 £ 249,351 £ 298,452 £ 58,903
Totals£ 763£ 249,351£ 298,452£ 77,941£ 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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