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Dato Capital United Kingdom

Raji Valli Kunam

Kunam Raji Valli

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
  • LLP Designated Member
  • Individual or entity with 25-50% of voting rights in an LLP
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

MORDEN

Charts

Visits

RAJI VALLI KUNAM (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82025-101

Business areas

Business related areas

  • Merton

History

Partial History
Date Event Region
Monday, February 27, 2012Appointment as DirectorMerton
Monday, February 29, 2016Appointment as DirectorMerton
Wednesday, June 15, 2016Appointment as DirectorMerton
Sunday, February 26, 2017Appointment as Shareholder (above 75%)Merton
Monday, February 27, 2017Appointment as Shareholder (above 75%)Merton
Wednesday, March 8, 2017Appointment as Llpdmem and Individual or entity with 25-50% of voting rights in an LLPMerton
Wednesday, June 14, 2017Appointment as Shareholder (above 75%)Merton
Friday, September 15, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Wednesday, March 7, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Friday, June 25, 2021Resignation as Shareholder (above 75%)Merton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024
Mar 31, 2024
Jan 31, 2024£ 587,149 £ 0
Feb 28, 2023
Sep 30, 2022
Totals£ 587,149£ 0

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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