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Dato Capital United Kingdom

Rahim Alnur Dhanani

Dhanani Rahim Alnur

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
  • Company Director
  • Secretary
  • Director
  • None

Charts

Visits

RAHIM ALNUR DHANANI (United Kingdom) Page visits 2024

Searches

RAHIM ALNUR DHANANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Manchester
  • Westminster
  • Waltham Forest
  • City Of London
  • Bristol

History

Partial History
Date Event Region
Wednesday, June 15, 2005Appointment as SecretaryWestminster
Friday, August 10, 2007Appointment as DirectorWestminster
Friday, November 2, 2007Appointment as SecretaryManchester
Friday, January 4, 2008Appointment as DirectorWestminster
Friday, January 18, 2008Appointment as SecretaryManchester
Friday, March 28, 2008Appointment as SecretaryManchester
Thursday, August 21, 2008Appointment as DirectorWestminster
Tuesday, February 10, 2009Appointment as DirectorWaltham Forest
Thursday, May 21, 2009Appointment as DirectorManchester
Thursday, September 10, 2009Appointment as DirectorCity Of London
Tuesday, February 2, 2010Appointment as DirectorWestminster
Monday, March 22, 2010Appointment as DirectorWestminster
Wednesday, November 17, 2010Appointment as DirectorWestminster
Monday, January 17, 2011Appointment as DirectorWestminster
Thursday, May 5, 2011Appointment as DirectorWestminster
Thursday, August 16, 2012Appointment as DirectorWestminster
Friday, September 7, 2012Appointment as DirectorWestminster
Wednesday, October 24, 2012Appointment as DirectorWestminster
Wednesday, May 1, 2013Appointment as DirectorWestminster
Thursday, May 16, 2013Appointment as DirectorWestminster
Thursday, October 31, 2013Appointment as DirectorWestminster
Monday, April 7, 2014Appointment as DirectorWestminster
Tuesday, July 22, 2014Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, September 7, 2016Appointment as DirectorCity Of London
Tuesday, September 20, 2016Appointment as DirectorCity Of London
Thursday, April 13, 2017Appointment as DirectorCity Of London
Monday, March 26, 2018Appointment as DirectorCity Of London
Monday, April 16, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Friday, June 1, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Friday, November 9, 2018Appointment as DirectorCity Of London
Thursday, November 29, 2018Appointment as DirectorCity Of London
Friday, September 27, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Tuesday, January 21, 2020Appointment as LlpdmemCity Of London
Tuesday, June 9, 2020Appointment as DirectorCity Of London
Tuesday, June 30, 2020Appointment as DirectorCity Of London
Monday, December 21, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Wednesday, January 12, 2022Appointment as DirectorCity Of London
Tuesday, May 10, 2022Appointment as DirectorBristol, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 134,590 £ 6
Jan 31, 2023£ 0
Dec 31, 2022
Nov 30, 2022£ 0
Dec 31, 2018
Dec 31, 2017£ 1,000 £ 1,000
Dec 31, 2016£ 100
Totals£ 1,000£ 1,100£ 134,590£ 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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