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Rajesh Kumar Dhir

Dhir Rajesh Kumar

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

  • Importer
  • Director
  • Director

Location

RAINHAM

Charts

Visits

RAJESH KUMAR DHIR (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-801

Business areas

Business related areas

  • Hackney
  • Barnet
  • Leicester
  • Essex
  • Camden
  • Birmingham

History

Partial History
Date Event Region
Sunday, March 31, 2002Appointment as DirectorBarnet
Thursday, June 12, 2003Appointment as DirectorBarnet
Monday, July 23, 2007Appointment as DirectorHackney
Thursday, October 25, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, February 24, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, May 24, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Saturday, June 22, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Monday, July 1, 2024Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Birmingham
Thursday, July 4, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hackney
Friday, July 12, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and SecretaryHackney
Monday, July 22, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, August 1, 2024Resignation as DirectorCamden
Thursday, August 15, 2024Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Birmingham
Monday, March 17, 2025Appointment as DirectorHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 0
Mar 31, 2024£ 2,280 £ 1
Mar 31, 2024£ 2
Dec 31, 2023£ 3
Nov 30, 2023£ 1
Sep 30, 2023£ 2
Feb 28, 2023£ 1
Oct 31, 2021£ 21,631 £ 5
Oct 31, 2021£ 2
Nov 30, 2018
Jun 30, 2017£ 75,952 £ 257,218
Mar 31, 2014£ 4,605 £ 86,489 £ 1,039,011 £ 14,377 £ 395,431
Totals£ 4,605£ 162,441£ 1,296,229£ 14,377£ 419,342£ 17

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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