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Dato Capital United Kingdom

Rahim Virani

Virani Rahim

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 Director
  • Business Development Manager
  • Director

Charts

Visits

RAHIM VIRANI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Isle Of Man
  • Hertfordshire
  • Buckinghamshire
  • Hammersmith And Fulham
  • Islington
  • Brent
  • Barnet
  • Harrow
  • Hillingdon

History

Partial History
Date Event Region
Monday, December 15, 1997Appointment as DirectorEaling
Tuesday, June 23, 1998Appointment as DirectorIsle Of Man
Thursday, March 18, 1999Appointment as DirectorEaling
Tuesday, December 5, 2000Appointment as DirectorEaling
Monday, December 18, 2000Appointment as DirectorEaling
Tuesday, March 27, 2001Appointment as DirectorEaling
Friday, March 30, 2001Appointment as DirectorEaling
Wednesday, April 17, 2002Appointment as DirectorEaling
Thursday, June 26, 2003Appointment as DirectorEaling
Wednesday, August 6, 2003Appointment as DirectorEaling
Thursday, September 11, 2003Appointment as DirectorEaling
Tuesday, April 20, 2004Appointment as DirectorEaling
Tuesday, September 12, 2006Appointment as DirectorEaling
Friday, January 19, 2007Appointment as DirectorEaling
Wednesday, April 6, 2011Appointment as DirectorEaling
Friday, November 11, 2011Appointment as DirectorHammersmith And Fulham
Monday, November 21, 2011Appointment as DirectorEaling
Monday, December 5, 2011Appointment as DirectorEaling
Friday, February 3, 2012Appointment as DirectorEaling
Friday, March 15, 2013Appointment as DirectorBrent
Tuesday, March 19, 2013Appointment as DirectorEaling
Thursday, September 26, 2013Appointment as DirectorEaling
Tuesday, April 8, 2014Appointment as DirectorEaling
Wednesday, June 25, 2014Appointment as DirectorHertfordshire
Monday, November 3, 2014Appointment as DirectorHertfordshire
Wednesday, January 14, 2015Appointment as DirectorHertfordshire
Thursday, May 21, 2015Appointment as DirectorHertfordshire
Monday, June 1, 2015Appointment as DirectorEaling
Monday, July 13, 2015Appointment as DirectorEaling
Thursday, March 17, 2016Appointment as DirectorEaling
Monday, March 21, 2016Appointment as DirectorEaling
Thursday, March 24, 2016Appointment as DirectorBuckinghamshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Friday, April 15, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, May 5, 2016Appointment as Individual or entity with significant influence or control and DirectorEaling
Friday, May 6, 2016Appointment as Individual or entity with significant influence or controlEaling
Friday, July 1, 2016Appointment as DirectorHammersmith And Fulham
Monday, August 15, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Tuesday, September 20, 2016Appointment as SecretaryEaling
Friday, September 23, 2016Appointment as SecretaryEaling
Tuesday, November 8, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Wednesday, November 9, 2016Appointment as Individual or entity with significant influence or controlEaling
Friday, January 20, 2017Appointment as Individual or entity with significant influence or control and DirectorHertfordshire
Monday, August 7, 2017Resignation as Individual or entity with significant influence or controlEaling
Tuesday, August 15, 2017Appointment as Individual or entity with significant influence or controlEaling
Sunday, August 27, 2017Resignation as Individual or entity with significant influence or controlEaling
Monday, September 4, 2017Appointment as SecretaryEaling
Monday, November 13, 2017Resignation as Individual or entity with significant influence or controlEaling
Thursday, March 15, 2018Resignation as Individual or entity with significant influence or controlEaling
Wednesday, March 21, 2018Appointment as SecretaryEaling
Wednesday, July 25, 2018Resignation as Individual or entity with significant influence or controlEaling
Tuesday, March 26, 2019Resignation as DirectorEaling
Wednesday, October 14, 2020Appointment as DirectorIslington
Monday, October 19, 2020Resignation as DirectorEaling
Tuesday, December 8, 2020Appointment as DirectorBarnet
Friday, April 1, 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 directorsHarrow
Wednesday, May 18, 2022Appointment as DirectorHillingdon
Tuesday, May 24, 2022Appointment as Individual or entity with significant influence or control,Director and Shareholder (25-50%)Barnet
Tuesday, May 31, 2022Appointment as DirectorBarnet
Friday, September 16, 2022Resignation as DirectorHillingdon
Wednesday, April 24, 2024Appointment as Shareholder (above 75%) as a trustee of a trust and Individual or entity with significant influence or controlEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023£ 58,967 £ 0
May 31, 2023£ 0
May 31, 2023£ 259,975 £ 0
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 756,018 £ 0
Mar 31, 2023£ 1,213,391 £ 5
Mar 31, 2023£ 5,350,410 £ 3
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 3,925 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 24,916 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 5,028,711 £ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 60,858 £ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 10,471,810 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 618,121 £ 2
Mar 31, 2023£ 2,924,288 £ 0
Mar 31, 2023£ 192,744 £ 0
Mar 31, 2023£ 54,560 £ 0
Mar 31, 2023£ 191,579 £ 4
Mar 31, 2023£ 4,518 £ 0
Mar 31, 2023
Mar 31, 2023£ 3,897 £ 0
Jan 31, 2023£ 50,179 £ 0
Mar 31, 2022£ 61,316 £ 0
Mar 31, 2022£ 578 £ 0
Mar 31, 2022£ 4,550 £ 0
Mar 31, 2022£ 57,479 £ 0
Mar 31, 2022£ 2,959 £ 0
Totals£ 27,395,749£ 16

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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