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Dato Capital United Kingdom

Raj Kaur, United Kingdom

Kaur Raj

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Claims Investigator

Location

ANDOVER

Charts

Visits

RAJ KAUR (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-82019-112021-102022-82024-120123

Business areas

Business related areas

  • Hampshire
  • Islington
  • Birmingham
  • Glasgow City
  • Edinburgh
  • Surrey
  • City Of London
  • North Somerset
  • Hackney
  • Bradford
  • Dudley
  • Redbridge
  • Peterborough

History

Partial History
Date Event Region
Monday, June 11, 2012Appointment as DirectorBirmingham
Thursday, November 14, 2013Appointment as DirectorHampshire
Tuesday, March 11, 2014Appointment as DirectorIslington
Monday, November 14, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hampshire
Friday, March 10, 2017Appointment as Individual or entity with significant influence or controlIslington
Tuesday, October 9, 2018Appointment as Shareholder (above 75%)Glasgow City
Friday, August 16, 2019Appointment as Shareholder (above 75%)Edinburgh, City Of
Wednesday, January 1, 2020Appointment as SecretaryNorth Somerset
Tuesday, March 10, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Tuesday, March 31, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, May 4, 2020Appointment as Shareholder (above 75%)City Of London
Tuesday, June 2, 2020Resignation as SecretaryNorth Somerset
Wednesday, June 17, 2020Resignation as Shareholder (above 75%)Glasgow City
Thursday, July 9, 2020Appointment as Shareholder (above 75%)Edinburgh, City Of
Wednesday, February 2, 2022Appointment as Shareholder (above 75%)Hackney
Monday, November 14, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bradford
Tuesday, November 22, 2022Appointment as Individual or entity with more than 75% of voting rightsCity Of London
Monday, March 13, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Sunday, March 26, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Dudley
Tuesday, July 18, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, October 23, 2023Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Peterborough
Tuesday, February 20, 2024Resignation as DirectorEdinburgh, City Of
Friday, March 1, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, May 30, 2024Appointment as Shareholder (25-50%)Birmingham
Monday, July 15, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024£ 3
Jun 30, 2024£ 2
Mar 31, 2024£ 1
Mar 31, 2024£ 2
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Nov 30, 2023£ 0
Jul 31, 2021£ 100 £ 100
Nov 30, 2019
Nov 30, 2015£ 1,193 £ 1,386 £ 12,221 £ 12,414
Totals£ 1,293£ 1,486£ 12,221£ 12,414£ 10

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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