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Dato Capital United Kingdom

Raj Singh Khatri

Khatri Raj Singh

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 right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

SLOUGH

Charts

Visits

RAJ SINGH KHATRI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1001

Searches

RAJ SINGH KHATRI (United Kingdom)Searches ©2025 https://en.datocapital.com2022-6012

Business areas

Business related areas

  • Slough
  • Ealing
  • Hillingdon

History

Partial History
Date Event Region
Thursday, May 22, 2008Appointment as SecretaryEaling
Friday, June 1, 2012Appointment as DirectorEaling
Thursday, October 30, 2014Appointment as DirectorSlough
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 controlEaling
Wednesday, March 13, 2019Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Slough
Thursday, February 27, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Monday, March 25, 2024Appointment as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Jan 31, 2024£ 428,124 £ 7
Jan 31, 2022£ 1
Mar 31, 2021£ 3,030 £ 0
Totals£ 431,154£ 8

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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