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Dato Capital United Kingdom

Raj Singh, United Kingdom

Singh 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

  • Surveyor
  • Pensioner
  • Director

Charts

Visits

RAJ SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sandwell
  • Glasgow City
  • Camden
  • Hounslow
  • Edinburgh
  • Wandsworth
  • Manchester
  • Hampshire
  • Redbridge
  • Coventry
  • Peterborough
  • Telford And Wrekin
  • Birmingham
  • Kirklees
  • Greenwich
  • Westminster
  • Bolton
  • Walsall
  • Lancashire
  • Trafford
  • Worcestershire
  • Leicestershire
  • City Of London
  • Haringey
  • Bradford
  • Southwark
  • Brent
  • Herefordshire
  • Barnet
  • Buckinghamshire
  • Hillingdon
  • Bristol
  • Barking And Dagenham
  • Hammersmith And Fulham
  • Knowsley
  • Darlington
  • Lambeth
  • Ealing
  • Merton
  • Islington
  • Surrey
  • North Ayrshire
  • Essex

History

Partial History
Date Event Region
Thursday, May 20, 1999Appointment as DirectorTrafford
Monday, August 2, 2004Appointment as SecretaryHampshire
Friday, October 7, 2005Appointment as DirectorGlasgow City
Monday, April 7, 2008Appointment as DirectorRedbridge
Friday, August 8, 2008Appointment as DirectorTrafford
Wednesday, May 6, 2009Appointment as DirectorTrafford
Thursday, October 1, 2009Appointment as DirectorSandwell
Wednesday, February 3, 2010Appointment as DirectorLancashire
Monday, June 21, 2010Appointment as DirectorWandsworth
Wednesday, April 6, 2011Appointment as DirectorBirmingham
Wednesday, July 20, 2011Appointment as DirectorCoventry
Wednesday, October 26, 2011Appointment as SecretaryPeterborough
Thursday, July 26, 2012Appointment as SecretaryTelford And Wrekin
Friday, February 15, 2013Appointment as DirectorBirmingham
Wednesday, March 6, 2013Appointment as DirectorKirklees
Tuesday, August 5, 2014Appointment as DirectorGlasgow City
Monday, October 20, 2014Appointment as DirectorWestminster
Monday, June 1, 2015Appointment as DirectorGreenwich
Wednesday, August 19, 2015Appointment as DirectorWalsall
Wednesday, April 6, 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,Trustee of a trust with significant influence or control,Shareholder (50-75%) and Individual or entity with significant influence or controlCamden
Wednesday, May 4, 2016Appointment as DirectorWalsall
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Wednesday, July 6, 2016Appointment as DirectorGlasgow City
Thursday, November 24, 2016Appointment as DirectorBirmingham
Tuesday, March 21, 2017Appointment 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHounslow
Thursday, June 29, 2017Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Thursday, August 31, 2017Appointment as SecretaryBolton
Wednesday, December 13, 2017Appointment as Shareholder (above 75%)Manchester
Thursday, May 3, 2018Resignation as DirectorHounslow
Tuesday, May 8, 2018Resignation as DirectorLancashire
Tuesday, September 4, 2018Resignation as DirectorBirmingham
Tuesday, September 25, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, October 11, 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 directorsWorcestershire
Friday, February 1, 2019Appointment as DirectorBirmingham
Thursday, February 14, 2019Appointment as DirectorHounslow
Sunday, July 7, 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 directorsLeicestershire
Friday, August 9, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Saturday, August 10, 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 directorsLeicestershire
Thursday, December 5, 2019Appointment as DirectorHaringey
Thursday, December 19, 2019Resignation as DirectorHaringey
Thursday, January 23, 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 directorsBradford
Monday, February 3, 2020Resignation as DirectorBradford
Sunday, March 1, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, July 3, 2020Resignation as DirectorBirmingham
Tuesday, August 4, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, August 10, 2020Appointment as Shareholder (above 75%)Southwark
Sunday, September 20, 2020Appointment as Individual or entity with significant influence or controlBrent
Thursday, October 1, 2020Appointment as DirectorBristol, City Of
Sunday, November 1, 2020Appointment as Shareholder (above 75%)Hillingdon
Thursday, November 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 directorsHerefordshire
Friday, January 1, 2021Appointment as Shareholder (above 75%)Buckinghamshire
Tuesday, February 16, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, February 24, 2021Appointment as Shareholder (above 75%)Hounslow
Tuesday, March 9, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, August 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, September 3, 2021Appointment as DirectorBirmingham
Monday, September 13, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Wednesday, September 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Wednesday, November 17, 2021Appointment as DirectorDarlington
Monday, November 22, 2021Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsKnowsley
Tuesday, November 23, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Saturday, January 1, 2022Appointment as DirectorManchester
Friday, April 15, 2022Resignation as DirectorDarlington
Tuesday, June 28, 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 directorsGlasgow City
Tuesday, August 9, 2022Appointment as DirectorRedbridge
Saturday, August 13, 2022Resignation as DirectorRedbridge
Thursday, September 1, 2022Appointment as Shareholder (above 75%)Manchester
Saturday, October 1, 2022Appointment as DirectorEaling
Monday, October 31, 2022Appointment as DirectorHerefordshire
Thursday, February 2, 2023Appointment as Shareholder (above 75%)Barnet
Thursday, July 27, 2023Appointment as DirectorCity Of London
Thursday, August 10, 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 directorsMerton
Wednesday, November 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Thursday, December 21, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Thursday, December 28, 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 directorsIslington
Tuesday, March 5, 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 directorsEaling
Tuesday, March 26, 2024Appointment as DirectorEaling
Thursday, April 11, 2024Resignation as DirectorEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 7,268 £ 1
Nov 30, 2023
Sep 30, 2023£ 2
Jun 30, 2023£ 6
Jun 30, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 2
Jan 31, 2023
Jan 30, 2023£ 1
Dec 31, 2022£ 2
Dec 31, 2022£ 26 £ 0
Dec 31, 2022£ 2
Sep 30, 2022£ 0
Sep 30, 2022£ 0
Sep 30, 2022£ 3
Aug 31, 2022£ 1
May 31, 2022£ 875,379 £ 12
May 31, 2022£ 2
May 31, 2022£ 1
May 31, 2022£ 1,317 £ 1
Oct 31, 2021£ 0
Jan 30, 2021£ 3,849 £ 0
Dec 31, 2020£ 30,944 £ 1,176,631 £ 50
Mar 31, 2020
Mar 31, 2020
Sep 30, 2019£ 5
Jul 31, 2019
Jul 31, 2019
Jun 30, 2019£ 84,536
Jun 30, 2019£ 808,094 £ 13
Jun 30, 2019£ 188,225
Mar 31, 2019£ 0
Mar 31, 2019£ 1,000 £ 1,000
Nov 30, 2018
Feb 28, 2018£ 1,374
Aug 31, 2017
Feb 28, 2017£ 112,365
Jun 30, 2016£ 12,001 £ 5,139 £ 7,744 £ 882
Jan 31, 2016£ 0
Mar 31, 2014£ 5 £ 914 £ 224 £ 1,133
Totals£ 30,944£ 13,006£ 7,053£ 7,968£ 882£ 3,260,197£ 106

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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