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Dato Capital United Kingdom

Raju Karania

Karania Raju

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%)
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Director
  • Director

Charts

Visits

RAJU KARANIA (United Kingdom) Page visits 2024

Searches

RAJU KARANIA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Harrow

History

Partial History
Date Event Region
Monday, October 27, 2014Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) as a member of a firmHarrow
Tuesday, October 18, 2016Appointment as Director,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsHarrow
Thursday, October 27, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Harrow
Friday, June 22, 2018Resignation as DirectorHarrow
Friday, November 20, 2020Resignation as Shareholder (25-50%) and Shareholder (above 75%)Harrow
Wednesday, January 27, 2021Appointment as Shareholder (25-50%)Harrow
Monday, April 17, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, April 18, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, October 4, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 16
Mar 31, 2023£ 2
Mar 31, 2023£ 100,136 £ 7
Mar 31, 2023£ 3
Mar 31, 2023£ 36,866 £ 18
Jan 31, 2023
Mar 31, 2018£ 11,048 £ 2
Totals£ 148,050£ 48

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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