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Dato Capital United Kingdom

Rajiv Khanna

Khanna Rajiv

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

  • Jeweller
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Director
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Lettings Director
  • Shareholder (25-50%)
  • Property Consultant
  • Individual or entity with more than 75% of voting rights
  • Developer
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

RAJIV KHANNA (United Kingdom) Page visits 2024

Searches

RAJIV KHANNA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hertfordshire
  • Birmingham
  • Brent
  • Hillingdon
  • Harrow
  • Durham
  • Buckinghamshire
  • Redbridge
  • Wokingham

History

Partial History
Date Event Region
Tuesday, August 23, 2005Appointment as DirectorHertfordshire
Monday, February 20, 2012Appointment as DirectorHillingdon
Friday, June 29, 2012Appointment as DirectorHertfordshire
Thursday, March 7, 2013Appointment as DirectorHertfordshire
Wednesday, April 24, 2013Appointment as DirectorBirmingham
Tuesday, May 14, 2013Appointment as DirectorHertfordshire
Thursday, May 23, 2013Appointment as DirectorBirmingham
Tuesday, October 15, 2013Appointment as DirectorHertfordshire
Thursday, June 26, 2014Appointment as DirectorBrent
Monday, February 16, 2015Appointment as DirectorHillingdon
Wednesday, April 29, 2015Appointment as DirectorBirmingham
Tuesday, December 8, 2015Appointment as DirectorHarrow
Monday, February 1, 2016Appointment as DirectorBrent
Friday, February 12, 2016Appointment as DirectorHarrow
Thursday, February 18, 2016Appointment as DirectorBrent
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlHarrow
Wednesday, July 13, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, August 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBirmingham
Thursday, February 16, 2017Appointment as Shareholder (25-50%)Hillingdon
Tuesday, February 28, 2017Appointment as Shareholder (25-50%)Harrow
Monday, June 26, 2017Appointment as Shareholder (above 75%)Brent
Thursday, June 29, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, February 20, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Thursday, May 31, 2018Resignation as DirectorBrent
Thursday, August 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDurham, County
Wednesday, September 23, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Friday, September 25, 2020Appointment as DirectorBuckinghamshire
Thursday, October 1, 2020Appointment as DirectorBuckinghamshire
Friday, October 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Friday, November 20, 2020Resignation as DirectorHillingdon
Monday, January 18, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Monday, March 29, 2021Appointment as DirectorRedbridge
Thursday, April 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Sunday, April 4, 2021Resignation as DirectorHertfordshire
Monday, May 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Monday, June 7, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Monday, July 12, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Wednesday, September 15, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Monday, September 27, 2021Resignation as DirectorBirmingham
Saturday, February 18, 2023Appointment as DirectorWokingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 0
Aug 31, 2023£ 0
Jun 30, 2023£ 215,373 £ 1
May 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 100,589 £ 2
Mar 31, 2023£ 7,099 £ 2
Mar 30, 2023£ 591,148 £ 2
Feb 27, 2023£ 141,000 £ 2
Feb 26, 2023£ 1
Jan 31, 2023£ 0
Dec 30, 2022£ 284,299 £ 2
Sep 30, 2022£ 0
Sep 30, 2022£ 1
Sep 30, 2022£ 0
Jun 30, 2022£ 64,901 £ 1
May 31, 2022£ 50,000 £ 2
Mar 31, 2022£ 23,647 £ 0
Feb 28, 2022£ 113,337 £ 2
Sep 30, 2019
Sep 30, 2019
Aug 31, 2019
Aug 31, 2018£ 380,052 £ 4
Aug 17, 2017£ 224 £ 224
Apr 30, 2015£ 2,702 £ 1,448 £ 1,715 £ 143 £ 318
Jan 31, 2013£ 120 £ 120
Totals£ 3,046£ 1,792£ 1,715£ 143£ 1,971,763£ 22

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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