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Dato Capital United Kingdom

Rajesh Khimji Vekaria

Vekaria Rajesh Khimji

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Rajesh Khimji Vekaria - 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

  • Accountant
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Individual or entity with significant influence or control
  • Director
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Member of a firm with 25-50% of voting rights
  • Trustee of a trust with more than 75% of voting rights
  • Director

Charts

Visits

RAJESH KHIMJI VEKARIA (United Kingdom) Page visits 2024

Searches

RAJESH KHIMJI VEKARIA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Harrow
  • Ealing
  • Greenwich
  • Brent

History

Partial History
Date Event Region
Wednesday, April 22, 2009Appointment as DirectorHarrow
Monday, February 15, 2010Appointment as DirectorGreenwich
Thursday, July 29, 2010Appointment as DirectorHarrow
Tuesday, September 25, 2012Appointment as DirectorHarrow
Wednesday, February 12, 2014Appointment as DirectorHarrow
Wednesday, September 3, 2014Appointment as DirectorHarrow
Friday, November 6, 2015Resignation as DirectorGreenwich
Monday, November 30, 2015Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%),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 and Shareholder (above 75%) as a trustee of a trustHarrow
Monday, April 25, 2016Appointment as DirectorEaling
Friday, February 3, 2017Appointment as Individual or entity with significant influence or control and DirectorHarrow
Monday, March 13, 2017Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with significant influence or control and DirectorHarrow
Tuesday, March 14, 2017Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with significant influence or controlHarrow
Thursday, April 6, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Monday, November 6, 2017Appointment as DirectorHarrow
Monday, July 9, 2018Appointment as DirectorHarrow
Friday, May 3, 2019Appointment as DirectorBrent
Tuesday, September 10, 2019Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm and Individual or entity with 25-50% of voting rightsHarrow
Tuesday, November 26, 2019Appointment as Individual or entity with significant influence or control and DirectorHarrow
Monday, December 2, 2019Appointment as Director and Individual or entity with significant influence or controlHarrow
Thursday, February 20, 2020Appointment as DirectorHarrow
Wednesday, April 1, 2020Appointment as DirectorGreenwich
Tuesday, May 26, 2020Appointment as Individual or entity with significant influence or control and DirectorHarrow
Thursday, October 1, 2020Appointment as Individual or entity with significant influence or control and DirectorHarrow
Monday, October 19, 2020Appointment as Individual or entity with significant influence or control and DirectorHarrow
Tuesday, October 20, 2020Appointment as Individual or entity with significant influence or control and DirectorHarrow
Thursday, January 28, 2021Resignation as DirectorGreenwich
Saturday, January 30, 2021Resignation as Individual or entity with significant influence or control and DirectorHarrow
Tuesday, February 22, 2022Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, August 17, 2022Appointment as DirectorGreenwich
Monday, February 27, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Saturday, February 24, 2024Appointment as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 1,587,110 £ 1
Mar 31, 2024£ 86,776 £ 1
Oct 31, 2023£ 1
Oct 31, 2023£ 1
Oct 31, 2023£ 1
Sep 30, 2023£ 1
Mar 31, 2023£ 410,841 £ 3
Mar 31, 2023£ 2,434,085 £ 1
Mar 31, 2023£ 570,342 £ 2
Mar 31, 2023£ 940,437 £ 5
Mar 31, 2023£ 17,100 £ 2
Mar 31, 2023£ 28,603 £ 2
Mar 31, 2023£ 134,687 £ 4
Mar 31, 2023£ 242,560 £ 6
Mar 31, 2023£ 12,709 £ 2
Mar 31, 2023£ 52,148 £ 1
Mar 31, 2023£ 53,633 £ 2
Mar 31, 2023£ 1
Mar 31, 2022£ 201,438 £ 2
Totals£ 6,772,469£ 39

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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