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Dato Capital United Kingdom

Raj Vaikunthrai Soni

Soni Raj Vaikunthrai

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

  • Director
  • Director

Location

HARROW

Charts

Visits

RAJ VAIKUNTHRAI SONI (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-42021-92024-72024-9012

Business areas

Business related areas

  • Harrow
  • Buckinghamshire
  • Westminster
  • Brent

History

Partial History
Date Event Region
Wednesday, November 2, 2005Appointment as DirectorBuckinghamshire
Wednesday, April 6, 2011Appointment as DirectorHarrow
Thursday, April 11, 2013Appointment as DirectorHarrow
Wednesday, October 19, 2016Appointment as Shareholder (above 75%)Buckinghamshire
Wednesday, July 5, 2017Appointment as Shareholder (above 75%)Buckinghamshire
Monday, December 18, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Tuesday, February 20, 2018Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, November 27, 2018Appointment as DirectorBrent
Wednesday, October 30, 2019Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, January 1, 2020Appointment as Individual or entity with right to appoint and remove directorsBrent
Monday, July 12, 2021Resignation as DirectorBrent
Monday, November 25, 2024Resignation as Individual or entity with right to appoint and remove directorsBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 0
Feb 28, 2023£ 1
Jan 31, 2023£ 100 £ 0
Oct 31, 2019£ 1
Feb 28, 2019
Feb 28, 2019
Dec 31, 2018
Totals£ 100£ 2

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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