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Dato Capital United Kingdom

Rakesh Jain, United Kingdom

Jain Rakesh

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (25-50%)
  • Consultant
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

RAKESH JAIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Havering
  • Manchester
  • Birmingham
  • Islington
  • Slough
  • Hounslow
  • Brent

History

Partial History
Date Event Region
Monday, April 15, 1996Appointment as DirectorHavering
Monday, November 24, 1997Appointment as DirectorBirmingham
Monday, January 12, 1998Appointment as DirectorBirmingham
Tuesday, June 28, 2005Appointment as DirectorManchester
Tuesday, June 5, 2007Appointment as DirectorSlough
Thursday, April 24, 2008Appointment as DirectorBirmingham
Thursday, April 30, 2009Appointment as DirectorHounslow
Wednesday, June 10, 2009Appointment as SecretaryBrent
Friday, July 8, 2011Appointment as SecretaryManchester
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Friday, April 15, 2016Appointment as Shareholder (25-50%)Havering
Thursday, June 29, 2017Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Member of a firm with 25-50% of voting rightsManchester
Tuesday, January 23, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorIslington
Wednesday, November 20, 2019Appointment as SecretaryBirmingham
Monday, February 10, 2020Appointment as SecretaryBirmingham
Wednesday, November 24, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Havering
Monday, August 1, 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 directorsBirmingham
Tuesday, October 4, 2022Appointment as LlpdmemIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 346,481 £ 6
Aug 31, 2023£ 0
Jun 30, 2023
Dec 31, 2022£ 0
Nov 30, 2022£ 0
Mar 31, 2022£ 143,674 £ 2
Feb 28, 2022£ 0
Mar 31, 2020£ 0
Apr 30, 2019
Apr 30, 2017£ 65,180 £ 70,091
Jun 30, 2012£ 4,020 £ 1,000 £ 3,644 £ 624
Totals£ 4,020£ 66,180£ 73,735£ 490,779£ 8

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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