Rajesh Somaia

Somaia Rajesh

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 (25-50%)
  • LLP Member
  • Director
  • Director

Location

LONDON

Charts

Visits

RAJESH SOMAIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42018-62019-122024-70123456

Business areas

Business related areas

  • Enfield
  • Westminster
  • Haringey

History

Partial History
Date Event Region
Wednesday, August 23, 1995Appointment as DirectorEnfield
Wednesday, July 19, 2000Appointment as DirectorEnfield
Friday, July 13, 2001Appointment as DirectorEnfield
Tuesday, April 9, 2002Appointment as DirectorEnfield
Tuesday, June 18, 2002Appointment as SecretaryEnfield
Thursday, March 24, 2005Appointment as Limited Liability Partnership MemberWestminster
Monday, May 16, 2005Appointment as LlpdmemHaringey
Friday, February 9, 2007Appointment as DirectorEnfield
Tuesday, April 6, 2010Resignation as Limited Liability Partnership MemberWestminster
Thursday, February 24, 2011Appointment as DirectorEnfield
Tuesday, June 2, 2015Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Enfield
Tuesday, May 17, 2016Appointment as Individual or entity with significant influence or control over an LLPHaringey
Tuesday, July 19, 2016Appointment as Shareholder (25-50%)Enfield
Tuesday, August 23, 2016Appointment as Shareholder (25-50%)Enfield
Monday, December 4, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Friday, July 29, 2022Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, April 17, 2024Resignation as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, August 7, 2024Resignation as DirectorHaringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jul 31, 2024
Jan 31, 2024£ 0
Jul 31, 2022
May 31, 2022£ 1
Mar 31, 2022£ 416 £ 0
Mar 31, 2022£ 1,350 £ 0
Mar 31, 2022£ 2
Aug 31, 2019
Jun 30, 2018£ 84,000
Aug 31, 2017£ 137 £ 3,390,284
Totals£ 137£ 3,476,050£ 3

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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