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Dato Capital United Kingdom

Raj Singh Matharu

Matharu Raj Singh

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Reports

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

  • Executive
  • Director

Location

LONDON

Charts

Visits

RAJ SINGH MATHARU (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52023-102024-112025-1012

Searches

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

Business areas

Business related areas

  • Westminster
  • Camden
  • Kensington And Chelsea
  • Oxfordshire

History

Partial History
Date Event Region
Wednesday, December 15, 1999Appointment as DirectorWestminster
Thursday, September 5, 2002Appointment as DirectorWestminster
Monday, December 1, 2003Appointment as DirectorWestminster
Tuesday, February 1, 2005Appointment as DirectorWestminster
Tuesday, March 15, 2005Appointment as DirectorWestminster
Wednesday, April 20, 2005Appointment as DirectorWestminster
Wednesday, October 15, 2008Appointment as DirectorWestminster
Tuesday, March 10, 2009Appointment as DirectorCamden
Wednesday, June 4, 2014Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlCamden
Saturday, May 12, 2018Resignation as Individual or entity with significant influence or controlCamden
Friday, September 20, 2019Appointment as DirectorWestminster
Friday, November 26, 2021Appointment as DirectorCamden
Tuesday, January 23, 2024Appointment as DirectorKensington And Chelsea
Tuesday, February 6, 2024Resignation as DirectorWestminster
Wednesday, July 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024
May 31, 2024
Apr 30, 2024
Mar 31, 2024£ 289 £ 2
Mar 31, 2024
Feb 28, 2024
Feb 28, 2024
Apr 30, 2023£ 2,539,938 £ 5
Mar 31, 2023£ 1,234,020 £ 4
Dec 31, 2022£ 0
Totals£ 3,774,247£ 11

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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