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Dato Capital United Kingdom

Raj Kumar, United Kingdom

Kumar 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
  • Company Director
  • Secretary
  • Director

Charts

Visits

RAJ KUMAR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Oxfordshire
  • Leicestershire
  • Coventry
  • Wolverhampton
  • Hounslow
  • Surrey
  • Westminster
  • Brighton And Hove
  • Harrow
  • Redbridge
  • Birmingham
  • Hackney
  • Leeds
  • Sandwell
  • City Of London
  • Hertfordshire
  • Hammersmith And Fulham
  • Croydon
  • Kirklees
  • Barnet
  • Gloucestershire
  • Derby
  • Derbyshire
  • Southwark
  • Bromley
  • Walsall
  • Luton
  • Stockport
  • Tower Hamlets
  • North Tyneside
  • Kent
  • Central Bedfordshire
  • Hillingdon
  • Leicester
  • Camden
  • Worcestershire
  • Bedford
  • Milton Keynes
  • Hampshire
  • Buckinghamshire
  • Brent
  • Ealing
  • Stockton-On-Tees
  • Waltham Forest
  • Newcastle Upon Tyne
  • Barking And Dagenham
  • Cambridgeshire

History

Partial History
Date Event Region
Monday, October 7, 1991Appointment as DirectorCoventry
Friday, March 13, 1992Appointment as DirectorCoventry
Wednesday, May 31, 1995Appointment as DirectorDerby
Monday, May 11, 1998Appointment as DirectorBirmingham
Friday, August 11, 2000Appointment as DirectorBarnet
Thursday, February 27, 2003Appointment as DirectorHarrow
Monday, March 3, 2003Appointment as DirectorKirklees
Thursday, March 4, 2004Appointment as DirectorBirmingham
Sunday, February 27, 2005Appointment as SecretaryBirmingham
Sunday, January 1, 2006Appointment as SecretaryBarnet
Friday, May 19, 2006Appointment as DirectorWalsall
Saturday, July 1, 2006Appointment as DirectorSandwell
Tuesday, July 4, 2006Appointment as DirectorBromley
Friday, August 25, 2006Appointment as SecretaryHarrow
Tuesday, March 20, 2007Resignation as DirectorKirklees
Thursday, October 1, 2009Appointment as DirectorLuton
Tuesday, March 30, 2010Appointment as DirectorHounslow
Saturday, October 30, 2010Appointment as SecretarySouthwark
Tuesday, February 22, 2011Appointment as DirectorStockport
Friday, October 28, 2011Appointment as DirectorTower Hamlets
Tuesday, March 27, 2012Appointment as DirectorNorth Tyneside
Wednesday, May 9, 2012Appointment as DirectorBirmingham
Thursday, December 6, 2012Appointment as DirectorBirmingham
Friday, March 1, 2013Appointment as DirectorHammersmith And Fulham
Wednesday, June 12, 2013Appointment as SecretaryLeicestershire
Tuesday, August 27, 2013Appointment as DirectorOxfordshire
Friday, November 15, 2013Appointment as DirectorHarrow
Monday, January 20, 2014Appointment as DirectorCity Of London
Friday, January 31, 2014Appointment as DirectorWestminster
Wednesday, March 5, 2014Appointment as DirectorHounslow
Tuesday, February 3, 2015Resignation as DirectorCity Of London
Wednesday, April 1, 2015Resignation as DirectorHammersmith And Fulham
Monday, May 18, 2015Appointment as DirectorKent
Monday, August 17, 2015Appointment as SecretaryBirmingham
Tuesday, January 12, 2016Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Member of a firm with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (25-50%)Surrey
Friday, April 15, 2016Appointment 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
Friday, June 3, 2016Appointment as DirectorCity Of London
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, July 19, 2016Appointment as Shareholder (50-75%)Hounslow
Thursday, July 28, 2016Appointment 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 controlCroydon
Monday, August 1, 2016Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, September 13, 2016Appointment as DirectorWolverhampton
Saturday, October 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Thursday, October 6, 2016Appointment as SecretaryCentral Bedfordshire
Thursday, October 20, 2016Appointment as Individual or entity with significant influence or control,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, October 25, 2016Appointment as Shareholder (above 75%)Leeds
Wednesday, October 26, 2016Appointment as DirectorCity Of London
Friday, November 4, 2016Appointment as Secretary and Individual or entity with significant influence or controlSurrey
Monday, November 14, 2016Appointment as Shareholder (above 75%)Harrow
Thursday, November 24, 2016Appointment 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
Tuesday, January 24, 2017Appointment as Shareholder (25-50%)Harrow
Monday, February 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrighton And Hove
Tuesday, February 28, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Saturday, March 4, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, March 14, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Leeds
Tuesday, June 27, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHackney
Saturday, July 1, 2017Appointment 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
Tuesday, July 25, 2017Appointment as Shareholder (above 75%)Sandwell
Tuesday, August 1, 2017Resignation as Shareholder (above 75%)Leeds
Wednesday, August 30, 2017Appointment as DirectorGloucestershire
Thursday, September 7, 2017Appointment as DirectorCoventry
Thursday, October 12, 2017Appointment as Individual or entity with significant influence or controlHounslow
Monday, December 18, 2017Appointment as DirectorWestminster
Monday, January 22, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBarnet
Tuesday, January 30, 2018Appointment as DirectorCity Of London
Thursday, February 22, 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 directorsGloucestershire
Sunday, March 11, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, March 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 directorsRedbridge
Wednesday, April 18, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, April 23, 2018Appointment as Shareholder (25-50%)Derbyshire
Thursday, May 31, 2018Appointment as Shareholder (above 75%)Hillingdon
Tuesday, June 5, 2018Resignation as DirectorCity Of London
Friday, June 22, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsRedbridge
Monday, August 6, 2018Appointment as DirectorHackney
Monday, October 8, 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 directorsDerby
Monday, November 5, 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 directorsHackney
Monday, December 17, 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 directorsSandwell
Tuesday, February 19, 2019Appointment as Shareholder (above 75%)Wolverhampton
Wednesday, February 20, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Sunday, June 2, 2019Appointment as Shareholder (above 75%)Redbridge
Friday, July 19, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, July 29, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Monday, October 7, 2019Appointment as Shareholder (above 75%)Leicester
Tuesday, October 22, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, November 19, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Thursday, November 21, 2019Appointment as DirectorLeeds
Wednesday, January 22, 2020Appointment as Shareholder (25-50%)Worcestershire
Friday, February 14, 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
Friday, May 1, 2020Resignation as DirectorRedbridge
Saturday, May 2, 2020Resignation as Shareholder (above 75%)Redbridge
Wednesday, May 27, 2020Appointment as Shareholder (25-50%)Bedford
Tuesday, June 2, 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, June 3, 2020Resignation as DirectorHarrow
Monday, August 3, 2020Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, August 25, 2020Appointment as DirectorMilton Keynes
Tuesday, September 22, 2020Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Member of a firm with significant influence or control and Individual or entity with 25-50% of voting rightsSurrey
Wednesday, October 7, 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 directorsBrighton And Hove
Monday, October 12, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024
Mar 31, 2024
Oct 31, 2023
Oct 31, 2023
Sep 29, 2023£ 1
Aug 31, 2023£ 1
Aug 31, 2023£ 6
Jun 30, 2023£ 455,917 £ 4
Jun 30, 2023£ 1,815,315 £ 53,585 £ 13
Apr 30, 2023£ 33,803 £ 3
Apr 30, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023
Mar 24, 2023
Feb 28, 2023£ 1
Dec 31, 2022£ 2,134 £ 10
Dec 31, 2022£ 35,834 £ 0
Dec 31, 2022£ 2,540 £ 0
Nov 30, 2022£ 2
Nov 30, 2022£ 27,270 £ 1
Nov 30, 2022£ 573,484 £ 3
Nov 30, 2022£ 1
Nov 30, 2022£ 0
Sep 30, 2022£ 1
Jun 30, 2022
May 31, 2022£ 911,839 £ 27,315 £ 14
May 31, 2022£ 1
Apr 30, 2022£ 1
Apr 30, 2022
Mar 31, 2022£ 2
Mar 31, 2022£ 2
Mar 31, 2022£ 1
Feb 28, 2022
Oct 31, 2021£ 1
Oct 31, 2021£ 2
Mar 31, 2021£ 0
Oct 31, 2020£ 2 £ 2
Jun 30, 2020
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019£ 393,823 £ 339,849 £ 34
Oct 31, 2019
Totals£ 3,120,977£ 2£ 2£ 1,551,731£ 118

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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