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Dato Capital United Kingdom

Rakesh Zaveri

Zaveri Rakesh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Rakesh Zaveri - 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

  • Accountant
  • Certified Accountant
  • Secretary
  • Director

Charts

Visits

RAKESH ZAVERI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Islington
  • City Of London
  • Camden
  • Redbridge

History

Partial History
Date Event Region
Tuesday, September 30, 2003Appointment as DirectorIslington
Tuesday, March 1, 2005Appointment as SecretaryIslington
Monday, May 23, 2005Resignation as SecretaryWestminster
Tuesday, July 1, 2008Appointment as DirectorWestminster
Wednesday, May 1, 2013Appointment as DirectorWestminster
Monday, March 31, 2014Appointment as DirectorWestminster
Friday, December 4, 2015Appointment as SecretaryCity Of London
Monday, December 7, 2015Appointment as SecretaryCity Of London
Monday, April 25, 2016Appointment as SecretaryWestminster
Wednesday, September 27, 2017Appointment as SecretaryCamden
Friday, June 1, 2018Appointment as DirectorWestminster
Monday, December 10, 2018Resignation as SecretaryCamden
Wednesday, February 10, 2021Appointment as DirectorIslington
Monday, March 1, 2021Resignation as Secretary and DirectorIslington
Wednesday, January 19, 2022Appointment as SecretaryWestminster
Monday, August 14, 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 directorsRedbridge
Saturday, September 30, 2023Resignation as Secretary and DirectorWestminster
Monday, October 23, 2023Appointment as Director and SecretaryWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 5,486 £ 0
Mar 31, 2023£ 21,583 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 274,211 £ 1
Mar 31, 2023£ 52,610 £ 0
Mar 31, 2023£ 788,941 £ 0
Mar 31, 2023£ 48,203 £ 2
Mar 31, 2023£ 10
Mar 31, 2023£ 4,229,155 £ 5
Mar 31, 2023£ 441 £ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 36
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 199,114 £ 4
Mar 31, 2022£ 4,411 £ 0
Mar 31, 2022£ 136,723 £ 0
Mar 31, 2022£ 0
Mar 31, 2018£ 1,572,026
Mar 31, 2018£ 1,955
Totals£ 7,334,860£ 60

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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