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Dato Capital United Kingdom

Raha Lavasaney

Lavasaney Raha

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

  • Company Formation Agent
  • Company Registration Agnet
  • Director

Location

EDINBURGH

Charts

Visits

RAHA LAVASANEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-112015-92016-22022-92024-72024-80123

Business areas

Business related areas

  • East Lothian
  • Edinburgh
  • Renfrewshire
  • Aberdeenshire
  • Glasgow City
  • Perth And Kinross
  • East Riding Of Yorkshire

History

Partial History
Date Event Region
Friday, October 5, 1990Appointment as DirectorPerth And Kinross
Wednesday, October 10, 1990Resignation as DirectorPerth And Kinross
Thursday, December 20, 1990Appointment as DirectorGlasgow City
Tuesday, January 1, 1991Resignation as DirectorGlasgow City
Thursday, September 12, 1991Resignation as DirectorAberdeenshire
Wednesday, February 12, 1992Appointment as DirectorRenfrewshire
Friday, May 15, 1992Appointment as DirectorEdinburgh, City Of
Thursday, July 2, 1992Resignation as DirectorEdinburgh, City Of
Friday, July 10, 1992Appointment as DirectorEast Lothian
Tuesday, September 1, 1992Resignation as DirectorEast Lothian
Monday, August 3, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEast Riding Of Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 2 £ 1
Sep 30, 2022£ 7
Aug 31, 2021£ 0
Nov 30, 2020£ 1
Apr 30, 2019
Jun 30, 2018£ 79,894
Aug 31, 2016£ 3 £ 958 £ 4,292 £ 133 £ 3,331
Totals£ 3£ 958£ 4,292£ 133£ 83,227£ 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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