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Dato Capital United Kingdom

Parveen Rai

Rai Parveen

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Parveen Rai - 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

  • Individual or entity with significant influence or control

Location

LEAMINGTON SPA

Charts

Visits

PARVEEN RAI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-901

Business areas

Business related areas

  • Warwickshire
  • Camden
  • Birmingham

History

Partial History
Date Event Region
Monday, June 16, 2003Appointment as DirectorWarwickshire
Tuesday, January 8, 2013Appointment as DirectorWarwickshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlWarwickshire
Tuesday, April 17, 2018Appointment as DirectorCamden
Wednesday, October 10, 2018Appointment as DirectorWarwickshire
Thursday, September 12, 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 directorsBirmingham
Wednesday, April 7, 2021Appointment as DirectorBirmingham
Tuesday, June 15, 2021Appointment as Individual or entity with significant influence or control over an LLPWarwickshire
Thursday, March 31, 2022Resignation as DirectorCamden
Wednesday, June 8, 2022Resignation as DirectorWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 4
Jun 30, 2024£ 3
Mar 31, 2024£ 211,258 £ 4
Jan 31, 2024£ 3
Mar 31, 2022£ 663,826 £ 11
Totals£ 875,084£ 25

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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