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Dato Capital United Kingdom

Rajinder Kumar Verma

Verma Rajinder 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%)
  • Member of a firm with significant influence or control
  • Managing Director
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

RAJINDER KUMAR VERMA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wolverhampton
  • Harrow
  • Ealing
  • Hounslow
  • Hillingdon
  • City Of London
  • Westminster

History

Partial History
Date Event Region
Wednesday, February 25, 2015Appointment as DirectorWolverhampton
Wednesday, March 30, 2016Appointment as SecretaryHounslow
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Thursday, August 4, 2016Appointment as Secretary,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Hillingdon
Monday, November 13, 2017Appointment as Shareholder (above 75%)Ealing
Thursday, April 12, 2018Resignation as SecretaryHounslow
Friday, January 25, 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%)Ealing
Tuesday, March 5, 2019Resignation as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Ealing
Friday, December 18, 2020Appointment as Shareholder (25-50%)City Of London
Friday, January 8, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, February 1, 2021Appointment as DirectorHillingdon
Sunday, March 28, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Monday, April 19, 2021Resignation as DirectorHillingdon
Monday, July 19, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, July 20, 2021Appointment as Shareholder (25-50%)Westminster
Wednesday, February 23, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Ealing
Wednesday, April 27, 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 directorsEaling
Wednesday, October 18, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2023£ 3
Apr 30, 2023£ 7,827 £ 4
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Dec 31, 2022£ 1
Nov 30, 2022£ 0
Jul 31, 2022£ 0
Jan 31, 2022£ 0
Jan 31, 2022
Feb 28, 2019£ 11,600 £ 0
Oct 31, 2018
Oct 31, 2018
Aug 30, 2018£ 3,066 £ 3
Totals£ 22,493£ 11

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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