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Dato Capital United Kingdom

Rajni Dhawan

Dhawan Rajni

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Rajni Dhawan - United Kingdom
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%)
  • Secretary
  • Secretary
  • Company Secretary

Charts

Visits

RAJNI DHAWAN (United Kingdom) Page visits 2024

Searches

RAJNI DHAWAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Buckinghamshire
  • Ealing
  • Hertfordshire
  • Hillingdon

History

Partial History
Date Event Region
Monday, June 29, 1992Appointment as SecretaryWestminster
Saturday, September 19, 1992Resignation as SecretaryWestminster
Wednesday, September 30, 1992Appointment as SecretaryEaling
Saturday, November 25, 1995Appointment as SecretaryHertfordshire
Thursday, September 24, 1998Resignation as SecretaryEaling
Friday, April 27, 2001Appointment as SecretaryWestminster
Tuesday, October 8, 2002Appointment as SecretaryHertfordshire
Wednesday, October 9, 2002Appointment as SecretaryHertfordshire
Monday, October 14, 2002Appointment as SecretaryHertfordshire
Monday, October 21, 2002Appointment as SecretaryHertfordshire
Monday, October 28, 2002Appointment as SecretaryHertfordshire
Thursday, September 30, 2004Resignation as SecretaryWestminster
Monday, July 11, 2005Resignation as SecretaryWestminster
Tuesday, December 20, 2005Appointment as SecretaryWestminster
Friday, January 22, 2010Appointment as SecretaryBuckinghamshire
Monday, April 18, 2011Resignation as SecretaryWestminster
Friday, October 26, 2012Appointment as SecretaryWestminster
Thursday, November 1, 2012Appointment as SecretaryWestminster
Tuesday, January 29, 2013Appointment as SecretaryWestminster
Monday, February 4, 2013Appointment as SecretaryWestminster
Thursday, October 9, 2014Appointment as SecretaryWestminster
Monday, December 14, 2015Appointment as SecretaryWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Hertfordshire
Saturday, April 16, 2016Appointment as SecretaryWestminster
Wednesday, January 31, 2018Appointment as SecretaryHillingdon
Friday, June 15, 2018Appointment as SecretaryHillingdon
Tuesday, October 16, 2018Appointment as SecretaryHillingdon
Monday, October 22, 2018Appointment as SecretaryHillingdon
Thursday, November 1, 2018Appointment as SecretaryHillingdon
Wednesday, June 5, 2019Appointment as SecretaryHillingdon
Wednesday, July 17, 2019Resignation as SecretaryHillingdon
Thursday, February 8, 2024Resignation as SecretaryBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Apr 30, 2023
Mar 31, 2023£ 1,252,228 £ 2
Jan 31, 2023£ 6
Dec 31, 2022£ 3
Oct 31, 2021
Feb 28, 2020
Jan 31, 2020
Nov 30, 2019
Oct 31, 2019
Oct 31, 2019
Oct 31, 2019
Oct 31, 2019
Oct 31, 2019
Oct 31, 2019
Sep 30, 2019
Sep 30, 2019
Apr 30, 2019£ 2,694,670 £ 8
Nov 30, 2018
Oct 31, 2018
Apr 30, 2017
Apr 30, 2017£ 182,489
Sep 30, 2013£ 10 £ 10
Sep 30, 2013£ 21,979 £ 14,236 £ 12,074 £ 221 £ 4,110
Totals£ 21,989£ 14,246£ 12,074£ 221£ 4,133,497£ 21

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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