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Dato Capital United Kingdom

Raheel Choudhary

Choudhary Raheel

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raheel Choudhary - 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 right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Manager
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Visits

RAHEEL CHOUDHARY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Ealing
  • Hackney
  • Harrow
  • Manchester
  • Enfield
  • Tower Hamlets

History

Partial History
Date Event Region
Thursday, May 29, 2003Appointment as DirectorRedbridge
Wednesday, February 9, 2005Appointment as DirectorRedbridge
Monday, March 17, 2008Appointment as SecretaryRedbridge
Tuesday, September 9, 2008Appointment as SecretaryRedbridge
Thursday, March 22, 2012Appointment as DirectorManchester
Monday, June 25, 2012Resignation as SecretaryRedbridge
Friday, August 24, 2012Resignation as SecretaryRedbridge
Saturday, June 1, 2013Resignation as DirectorRedbridge
Tuesday, September 10, 2013Appointment as SecretaryRedbridge
Wednesday, April 16, 2014Appointment as DirectorRedbridge
Tuesday, July 1, 2014Appointment as SecretaryEnfield
Wednesday, November 5, 2014Appointment as DirectorRedbridge
Thursday, November 20, 2014Appointment as DirectorEaling
Monday, April 27, 2015Appointment as DirectorRedbridge
Thursday, May 14, 2015Appointment as DirectorRedbridge
Saturday, May 7, 2016Appointment as DirectorRedbridge
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Sunday, December 11, 2016Appointment as SecretaryRedbridge
Tuesday, December 20, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Sunday, April 16, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Sunday, April 23, 2017Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Secretary,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Tuesday, June 13, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, August 9, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Wednesday, August 16, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHarrow
Monday, August 21, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Wednesday, January 17, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, May 1, 2018Appointment as Individual or entity with significant influence or controlRedbridge
Wednesday, August 1, 2018Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsRedbridge
Wednesday, December 19, 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 directorsTower Hamlets
Tuesday, January 15, 2019Appointment as Individual or entity with significant influence or controlRedbridge
Wednesday, February 20, 2019Resignation as DirectorRedbridge
Tuesday, October 1, 2019Resignation as DirectorEaling
Monday, December 2, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, March 4, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHarrow
Thursday, March 5, 2020Appointment as DirectorHarrow
Friday, March 6, 2020Appointment as DirectorHarrow
Thursday, April 16, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Friday, May 22, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, September 30, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHarrow
Wednesday, March 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, May 13, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, June 23, 2021Appointment as DirectorRedbridge
Tuesday, June 29, 2021Resignation as DirectorHarrow
Thursday, July 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsTower Hamlets
Tuesday, August 10, 2021Resignation as DirectorRedbridge
Monday, September 6, 2021Resignation as DirectorHarrow
Monday, September 13, 2021Resignation as Secretary and DirectorRedbridge
Friday, October 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Wednesday, November 17, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, November 18, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, January 26, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, February 4, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, February 7, 2022Appointment as DirectorRedbridge
Thursday, August 4, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, May 18, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, June 14, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, July 31, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHarrow
Friday, January 12, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, February 5, 2024Resignation as DirectorRedbridge
Tuesday, February 20, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, March 13, 2024Resignation as DirectorRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 9,473,650 £ 3
May 31, 2023£ 0
May 31, 2023£ 9,926 £ 0
Feb 28, 2023
Feb 28, 2023
Feb 28, 2023£ 7,569 £ 0
Feb 28, 2023
Jan 31, 2023
Jan 31, 2023
Jan 31, 2022£ 43,318 £ 15
Dec 31, 2021£ 672,251 £ 1
Jun 30, 2020£ 914,337 £ 0
Mar 31, 2020£ 247,397 £ 62
Mar 31, 2020£ 444,619 £ 97
Mar 31, 2020£ 114,650 £ 52
Mar 31, 2020£ 75,372 £ 56
Jan 31, 2020
Jan 31, 2020£ 92,054 £ 28
Nov 30, 2019£ 70,603 £ 35
Aug 31, 2019£ 9
Jul 31, 2019£ 34,576
Jan 31, 2019
Sep 30, 2018£ 329,173
May 31, 2018£ 38,462
Nov 30, 2017£ 16,726
May 31, 2017£ 182,218 £ 3,943
Aug 31, 2016£ 12,260 £ 61,385 £ 41,552 £ 83,152
Jun 30, 2015£ 21,267 £ 35,138 £ 73,666 £ 78,395
Mar 31, 2014£ 6,557 £ 1,795 £ 5,121 £ 359
Totals£ 182,218£ 40,084£ 98,318£ 120,339£ 161,906£ 12,588,626£ 358

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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