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Dato Capital United Kingdom

Raghu Nanda Ramaiah

Ramaiah Raghu Nanda

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

  • Director
  • Doctor

Charts

Visits

RAGHU NANDA RAMAIAH (United Kingdom) Page visits 2024

Searches

RAGHU NANDA RAMAIAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leicestershire
  • Newry And Mourne
  • Cardiff
  • Milton Keynes
  • Hackney
  • Coventry
  • Down

History

Partial History
Date Event Region
Tuesday, January 13, 2004Appointment as DirectorLeicestershire
Wednesday, March 11, 2009Appointment as DirectorLeicestershire
Tuesday, September 15, 2009Appointment as DirectorLeicestershire
Friday, November 27, 2009Appointment as DirectorLeicestershire
Monday, January 20, 2014Appointment as DirectorLeicestershire
Thursday, April 17, 2014Appointment as DirectorLeicestershire
Friday, May 23, 2014Appointment as DirectorLeicestershire
Wednesday, September 30, 2015Appointment as DirectorLeicestershire
Monday, January 11, 2016Appointment as DirectorLeicestershire
Monday, April 4, 2016Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Sunday, January 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Shareholder (above 75%)Leicestershire
Thursday, June 15, 2017Appointment as Director,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsNewry And Mourne District
Thursday, June 29, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsLeicestershire
Friday, December 8, 2017Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsLeicestershire
Wednesday, April 18, 2018Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Leicestershire
Monday, June 25, 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 directorsLeicestershire
Tuesday, January 22, 2019Appointment as Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Milton Keynes
Monday, May 13, 2019Appointment as Individual or entity with significant influence or controlLeicestershire
Tuesday, June 11, 2019Appointment as Individual or entity with 25-50% of voting rightsLeicestershire
Friday, July 5, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorHackney
Thursday, August 1, 2019Resignation as DirectorHackney
Thursday, November 4, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Wednesday, January 12, 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 directorsLeicestershire
Tuesday, March 29, 2022Appointment as DirectorLeicestershire
Monday, April 18, 2022Appointment as Shareholder (50-75%)Coventry
Thursday, September 22, 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 directorsLeicestershire
Wednesday, February 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDown
Wednesday, July 5, 2023Resignation as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsMilton Keynes

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 0
Jun 23, 2023
Mar 31, 2023£ 4
Dec 31, 2022£ 0
Jul 31, 2022
Jan 31, 2022£ 1
Dec 31, 2021£ 1
Apr 30, 2019
Jan 31, 2017
Sep 30, 2013£ 181 £ 329 £ 380
Nov 30, 2012£ 34,665 £ 66,235 £ 7,990 £ 92,910
Totals£ 181£ 34,994£ 66,615£ 7,990£ 92,910£ 6

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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