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Dato Capital United Kingdom

Raj Makwana

Makwana Raj

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raj Makwana - United Kingdom
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%)

Location

Loughborough

Business areas

Business related areas

  • Leicestershire
  • Islington

History

Partial History
Date Event Region
Wednesday, August 12, 2015Appointment as DirectorLeicestershire
Monday, August 1, 2016Appointment as Shareholder (above 75%)Leicestershire
Monday, October 26, 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 directorsLeicestershire
Thursday, September 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 directorsLeicestershire
Monday, October 3, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Oct 31, 2023£ 0
Feb 28, 2018
Totals£ 0

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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