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Dato Capital United Kingdom

Rajesh Kumar Chechani

Chechani Rajesh Kumar

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

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Charts

Visits

Rajesh Kumar Chechani (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brent
  • Harrow
  • Hillingdon
  • Kent
  • Westminster

History

Partial History
Date Event Region
Monday, April 6, 2009Appointment as DirectorBrent
Monday, January 13, 2014Appointment as DirectorBrent
Tuesday, December 9, 2014Appointment as DirectorBrent
Sunday, March 15, 2015Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHarrow
Thursday, November 24, 2016Appointment as DirectorBrent
Wednesday, March 8, 2017Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsHarrow
Wednesday, April 5, 2017Appointment as Individual or entity with significant influence or control,Member of a firm with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmHillingdon
Friday, September 15, 2017Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsKent
Tuesday, February 13, 2018Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, February 14, 2018Appointment as Individual or entity with significant influence or controlHarrow
Friday, February 15, 2019Appointment as DirectorKent
Wednesday, November 13, 2019Appointment as Individual or entity with significant influence or controlHarrow
Monday, December 2, 2019Appointment as Individual or entity with significant influence or controlHarrow
Friday, February 21, 2020Appointment as Individual or entity with significant influence or controlHarrow
Sunday, July 12, 2020Appointment as DirectorBrent
Friday, July 24, 2020Appointment as DirectorWestminster
Monday, October 5, 2020Appointment as Individual or entity with significant influence or controlHarrow
Thursday, July 8, 2021Appointment as Shareholder (25-50%)Brent
Monday, March 4, 2024Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023
May 31, 2023£ 23,330 £ 0
Feb 28, 2023£ 292
Jan 31, 2023£ 31,462 £ 3
Dec 31, 2022£ 3,429 £ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 8,052 £ 1
Dec 31, 2022£ 75,000 £ 2
Feb 28, 2022£ 11,917 £ 0
Jan 31, 2022£ 6
Jan 31, 2022£ 4,000
Oct 31, 2021£ 3
Nov 30, 2020£ 0
May 31, 2020£ 17,271 £ 0
May 31, 2019
May 31, 2019
May 31, 2019
May 31, 2019£ 173,473
Apr 30, 2018£ 60,942
Totals£ 409,174£ 10

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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