Rajeev Joseph Dominique

Dominique Rajeev Joseph

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Director
Director

History

Partial History
Date	Event	Region
Wednesday, June 29, 2011	Appointment as Director	Harrow
Sunday, May 10, 2015	Appointment as Director	Harrow
Wednesday, October 19, 2016	Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights	Harrow
Thursday, June 29, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Harrow
Tuesday, March 16, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Harrow
Tuesday, May 11, 2021	Appointment 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%)	Harrow
Thursday, May 9, 2024	Appointment as Shareholder (above 75%),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 and Member of a firm with significant influence or control	Newham
Sunday, May 19, 2024	Resignation as Shareholder (above 75%),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 and Member of a firm with significant influence or control	Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
May 31, 2024				£ 4,221	£ 1
Mar 31, 2024				£ 4,340
Mar 31, 2024					£ 1
Oct 31, 2023				£ 3,756	£ 1
Jun 30, 2023				£ 54,500	£ 3
Sep 30, 2012	£ 1,801	£ 554	£ 10,639	£ 9,392
Totals	£ 1,801	£ 554	£ 10,639	£ 76,209	£ 6

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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Rajeev Joseph Dominique

Dominique Rajeev Joseph

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