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Dato Capital United Kingdom

Rajwinder Kaur Rai

Rai Rajwinder Kaur

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Rajwinder Kaur Rai - 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%)
  • Individual or entity with right to appoint and remove directors
  • Businessperson
  • Director
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Location

STROOD

Charts

Visits

RAJWINDER KAUR RAI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-901

Business areas

Business related areas

  • Waltham Forest
  • Kent

History

Partial History
Date Event Region
Tuesday, January 17, 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 directorsKent
Thursday, May 16, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Saturday, September 26, 2020Appointment as DirectorKent
Friday, October 2, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, March 22, 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 directorsWaltham Forest
Monday, January 6, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, February 12, 2025Appointment as Shareholder (above 75%)Kent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 1
Mar 31, 2024
Totals£ 1

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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