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Dato Capital United Kingdom

Raj Kumar Aggarwal

Aggarwal Raj Kumar

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

  • Shareholder (above 75%)
  • Individual or entity with significant influence or control
  • Chemist
  • Director

Location

CARDIFF

Charts

Visits

RAJ KUMAR AGGARWAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122020-102023-122024-5012

Business areas

Business related areas

  • Cardiff
  • Wakefield
  • Hertfordshire
  • Powys
  • Brent

History

Partial History
Date Event Region
Monday, September 30, 1991Appointment as DirectorCardiff
Tuesday, May 25, 2004Appointment as DirectorHertfordshire
Friday, October 1, 2004Appointment as DirectorCardiff
Tuesday, July 31, 2012Appointment as DirectorCardiff
Thursday, April 17, 2014Appointment as DirectorCardiff
Monday, December 21, 2015Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Cardiff
Friday, September 22, 2017Appointment as DirectorPowys
Thursday, October 11, 2018Resignation as DirectorCardiff
Monday, July 19, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCardiff
Monday, September 13, 2021Resignation as Shareholder (above 75%)Cardiff
Wednesday, December 22, 2021Appointment as DirectorCardiff
Tuesday, May 16, 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 directorsCardiff
Tuesday, September 12, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCardiff
Monday, April 8, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Friday, July 26, 2024Resignation 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%)Cardiff
Monday, March 3, 2025Appointment as DirectorBrent
Monday, March 31, 2025Resignation as DirectorHertfordshire
Wednesday, April 30, 2025Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Thursday, May 1, 2025Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 2
May 31, 2024£ 2
Mar 31, 2024£ 547,114 £ 35
Mar 31, 2024£ 8
Dec 31, 2023£ 2
Oct 31, 2023
Jun 30, 2019£ 2
Jun 30, 2019£ 805,465 £ 80
Totals£ 1,352,579£ 131

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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