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Dato Capital United Kingdom

Raghbir Singh, United Kingdom

Singh Raghbir

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Secretary
  • Director

Location

ILFORD

Charts

Visits

RAGHBIR SINGH (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122022-102024-82024-11012

Business areas

Business related areas

  • Camden
  • Essex
  • Kent
  • Sandwell
  • Croydon
  • Redbridge
  • Coventry
  • Ealing
  • Nottinghamshire
  • Wolverhampton
  • Southampton
  • Warwickshire
  • Birmingham
  • Harrow
  • Barnet
  • Walsall
  • Leeds
  • Barking And Dagenham
  • Thurrock
  • Kirklees
  • Reading
  • Bexley
  • Hounslow

History

Partial History
Date Event Region
Wednesday, February 15, 2006Appointment as DirectorKent
Thursday, July 13, 2006Appointment as Director and SecretaryCamden
Saturday, September 1, 2007Appointment as SecretaryRedbridge
Tuesday, July 29, 2008Appointment as DirectorCroydon
Thursday, October 1, 2009Appointment as DirectorWolverhampton
Thursday, April 15, 2010Appointment as DirectorSouthampton
Wednesday, June 30, 2010Resignation as DirectorCamden
Saturday, July 31, 2010Resignation as SecretaryCamden
Thursday, September 16, 2010Appointment as DirectorWolverhampton
Wednesday, January 19, 2011Appointment as DirectorWolverhampton
Monday, January 5, 2015Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlEssex
Saturday, April 16, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Wednesday, June 8, 2016Appointment as Shareholder (above 75%)Sandwell
Friday, July 1, 2016Appointment as Shareholder (25-50%)Kent
Friday, July 8, 2016Appointment as Individual or entity with significant influence or controlEaling
Wednesday, February 1, 2017Appointment as DirectorWarwickshire
Thursday, March 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, April 6, 2017Appointment as Individual or entity with significant influence or controlCroydon
Thursday, May 18, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Saturday, May 20, 2017Appointment as DirectorSandwell
Saturday, July 1, 2017Appointment as Individual or entity with significant influence or controlEaling
Thursday, July 13, 2017Appointment as Individual or entity with 25-50% of voting rightsNottinghamshire
Thursday, September 14, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Thursday, May 24, 2018Resignation as DirectorSandwell
Friday, May 25, 2018Appointment as Shareholder (above 75%)Wolverhampton
Monday, June 4, 2018Appointment as Shareholder (above 75%)Wolverhampton
Wednesday, August 1, 2018Resignation as DirectorHarrow
Wednesday, August 15, 2018Appointment as Member of a firm with right to appoint and remove directorsBarnet
Wednesday, October 3, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Sunday, October 14, 2018Appointment as Director and Individual or entity with significant influence or controlEaling
Monday, January 7, 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 directorsLeeds
Monday, January 28, 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 directorsBarking And Dagenham
Thursday, May 16, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, October 25, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, December 6, 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 directorsThurrock
Tuesday, February 4, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, February 14, 2020Resignation as DirectorEaling
Thursday, March 19, 2020Appointment as Shareholder (above 75%)Wolverhampton
Friday, April 24, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, May 11, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Friday, July 10, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, October 8, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Sunday, November 15, 2020Appointment as DirectorKirklees
Thursday, December 10, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, January 6, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, January 15, 2021Resignation as DirectorBarking And Dagenham
Friday, February 5, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Tuesday, February 16, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Friday, March 12, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, March 26, 2021Resignation as Member of a firm with right to appoint and remove directorsBarnet
Tuesday, April 20, 2021Appointment as Shareholder (above 75%)Wolverhampton
Monday, May 31, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsReading
Friday, June 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Wednesday, June 30, 2021Appointment as DirectorWalsall
Wednesday, August 25, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Thursday, September 9, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Tuesday, December 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Friday, January 7, 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 directorsRedbridge
Monday, April 25, 2022Resignation as Individual or entity with significant influence or controlCroydon
Wednesday, June 29, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, December 6, 2022Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Thursday, December 15, 2022Resignation as Individual or entity with significant influence or control and DirectorRedbridge
Saturday, April 1, 2023Resignation as Shareholder (above 75%)Wolverhampton
Friday, August 4, 2023Resignation as Shareholder (above 75%)Wolverhampton
Monday, August 7, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Saturday, August 12, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Monday, September 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Monday, March 17, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Friday, March 21, 2025Appointment as DirectorHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 2
Aug 31, 2024£ 2
Jul 31, 2024£ 25,322 £ 10
May 31, 2024£ 1
May 31, 2024
Apr 30, 2024£ 600,738 £ 2
Apr 30, 2024£ 1
Mar 31, 2024£ 3
Mar 31, 2024
Mar 31, 2024£ 1
Mar 31, 2024
Feb 29, 2024£ 5
Feb 29, 2024£ 214,179 £ 4
Jan 31, 2024
Jan 31, 2024£ 1
Dec 31, 2023£ 0
Dec 31, 2023£ 81,030
Nov 30, 2023£ 2
Oct 31, 2023£ 218,371 £ 1
Sep 30, 2023£ 2
May 31, 2023£ 0 £ 0 £ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 12
Jun 30, 2022£ 257 £ 2
Apr 30, 2022£ 0
Mar 31, 2022£ 58,953 £ 0
Jan 31, 2022£ 1
Feb 28, 2020£ 2
Aug 31, 2017
Jun 30, 2017
Sep 30, 2016£ 359 £ 46,209 £ 1,836 £ 106
Jul 31, 2016£ 1,237 £ 12,355 £ 13,592
Jul 31, 2016£ 10 £ 828 £ 838
Sep 30, 2015£ 160 £ -15,147 £ 12,888 £ 1,936 £ 419
Sep 30, 2015£ 100 £ -11,764 £ 2,520 £ 2,271 £ 422
Jun 30, 2015£ 4,715 £ 7,978
Totals£ 0£ 1,866£ 37,196£ 39,652£ 4,207£ 1,199,797£ 57

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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