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Dato Capital United Kingdom

Raaj Kalaria

Kalaria Raaj

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 (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Charts

Searches

RAAJ KALARIA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Hillingdon
  • Camden

History

Partial History
Date Event Region
Wednesday, September 3, 2003Appointment as SecretaryHillingdon
Monday, March 8, 2004Appointment as SecretaryHillingdon
Thursday, November 18, 2004Appointment as SecretaryHillingdon
Wednesday, May 11, 2005Appointment as SecretaryHillingdon
Monday, March 5, 2012Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlHillingdon
Friday, August 26, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Tuesday, January 9, 2018Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Wednesday, August 15, 2018Appointment as Director and Individual or entity with significant influence or controlCamden
Saturday, October 1, 2022Resignation as Individual or entity with significant influence or controlCamden
Tuesday, August 1, 2023Resignation as Individual or entity with significant influence or controlHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 2
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Mar 31, 2023£ 101,399 £ 24
Sep 30, 2019£ 0
Sep 30, 2019£ 0
Sep 30, 2018
May 31, 2015
Totals£ 101,399£ 26

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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