Rajesh Thakkar

Thakkar 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

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

Location

London

Charts

Visits

Rajesh Thakkar (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-6012

Business areas

Business related areas

  • Westminster
  • Hertfordshire
  • Redbridge
  • Suffolk
  • Barnet

History

Partial History
Date Event Region
Tuesday, December 13, 2011Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, October 26, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlWestminster
Friday, June 15, 2018Appointment as DirectorWestminster
Monday, August 20, 2018Resignation as DirectorHertfordshire
Monday, October 14, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Wednesday, November 27, 2019Appointment as DirectorHertfordshire
Monday, February 22, 2021Appointment as DirectorSuffolk
Thursday, February 25, 2021Appointment as Individual or entity with significant influence or controlSuffolk
Saturday, February 27, 2021Resignation as Individual or entity with significant influence or controlSuffolk
Wednesday, September 15, 2021Resignation as DirectorSuffolk
Wednesday, November 3, 2021Resignation as Individual or entity with significant influence or controlSuffolk
Tuesday, September 17, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2024
Mar 31, 2024£ 0
Feb 29, 2024£ 0
Oct 31, 2023£ 520 £ 2
Oct 31, 2021£ 2
Dec 31, 2016£ 24,482 £ 173,007
Totals£ 24,482£ 173,007£ 520£ 4

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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