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Dato Capital United Kingdom

Rakhee Radia

Radia Rakhee

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

  • Student
  • Secretary
  • Director

Location

NORTHWOOD

Charts

Visits

RAKHEE RADIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-801

Business areas

Business related areas

  • Harrow
  • Barnet
  • Hampshire
  • Hillingdon
  • City Of London

History

Partial History
Date Event Region
Friday, June 2, 2006Appointment as DirectorHarrow
Thursday, November 27, 2014Appointment as SecretaryBarnet
Friday, November 27, 2020Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Member of a firm with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustHampshire
Monday, September 20, 2021Appointment as DirectorHampshire
Saturday, September 25, 2021Appointment as DirectorHampshire
Wednesday, December 1, 2021Appointment as Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHampshire
Monday, August 1, 2022Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Shareholder (above 75%) as a member of a firm,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHampshire
Friday, March 17, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Tuesday, December 5, 2023Appointment as DirectorCity Of London
Wednesday, October 23, 2024Resignation as Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade Debtors
Jun 30, 2024£ 1,407,107
Jun 30, 2024£ 25,490
Jun 30, 2024£ 272,686
Jun 30, 2024£ 347,939
Jun 30, 2024
Mar 31, 2024
Aug 31, 2023£ 138,676
Totals£ 2,191,898

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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