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Rajeev Dhiri

Dhiri Rajeev

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Rajeev Dhiri - 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

NEWPORT

Charts

Visits

RAJEEV DHIRI (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42022-72024-8012

Business areas

Business related areas

  • Nottinghamshire
  • Nottingham

History

Partial History
Date Event Region
Thursday, June 30, 2016Appointment as DirectorNottinghamshire
Saturday, November 26, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Monday, July 10, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Tuesday, May 8, 2018Appointment as Shareholder (25-50%)Nottingham
Thursday, May 10, 2018Resignation as DirectorNottingham
Wednesday, October 2, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Monday, February 28, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Sunday, January 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Monday, January 2, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 4,335,022 £ 2,934,709 £ 21
May 31, 2023£ 6,848 £ 6
Mar 31, 2023£ 37,352 £ 2
Jun 30, 2017£ 200 £ 200
Totals£ 4,335,022£ 200£ 200£ 2,978,909£ 29

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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