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Dato Capital United Kingdom

Raman Thukral, United Kingdom

Thukral Raman

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

  • Property
  • Hotelier
  • Director
  • Director
  • Property Company Director

Charts

Visits

RAMAN THUKRAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Buckinghamshire
  • Edinburgh
  • Hammersmith And Fulham
  • Westminster
  • Enfield
  • Barnet
  • Ealing
  • Camden
  • Essex
  • Brent
  • Hounslow

History

Partial History
Date Event Region
Wednesday, January 16, 2002Appointment as DirectorWestminster
Wednesday, September 1, 2004Resignation as DirectorWestminster
Monday, February 2, 2009Appointment as DirectorEdinburgh, City Of
Friday, February 27, 2009Appointment as DirectorHammersmith And Fulham
Friday, May 21, 2010Appointment as DirectorHammersmith And Fulham
Friday, March 30, 2012Resignation as DirectorEdinburgh, City Of
Thursday, May 23, 2013Appointment as DirectorBuckinghamshire
Friday, February 13, 2015Appointment as DirectorHammersmith And Fulham
Monday, June 1, 2015Appointment as DirectorHammersmith And Fulham
Monday, September 28, 2015Appointment as DirectorEnfield
Monday, October 26, 2015Appointment as DirectorHammersmith And Fulham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Thursday, July 14, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Saturday, October 1, 2016Appointment as DirectorBuckinghamshire
Sunday, October 2, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%) as a member of a firmBuckinghamshire
Tuesday, November 21, 2017Appointment as DirectorEaling
Thursday, March 1, 2018Appointment as Shareholder (25-50%)Enfield
Wednesday, May 16, 2018Appointment as DirectorEssex
Wednesday, June 13, 2018Appointment as DirectorEssex
Tuesday, July 31, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Thursday, October 11, 2018Appointment as Shareholder (25-50%)Buckinghamshire
Monday, October 15, 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 Shareholder (above 75%) as a member of a firmBarnet
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 directorsBuckinghamshire
Wednesday, May 22, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Tuesday, July 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsBuckinghamshire
Friday, September 27, 2019Resignation as DirectorBuckinghamshire
Monday, November 25, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, July 7, 2020Appointment as Shareholder (25-50%)Brent
Wednesday, November 25, 2020Resignation 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 Shareholder (25-50%)Buckinghamshire
Friday, November 27, 2020Resignation as DirectorBuckinghamshire
Wednesday, January 6, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, February 19, 2021Resignation as DirectorEssex
Wednesday, May 19, 2021Resignation as Shareholder (25-50%)Buckinghamshire
Friday, August 13, 2021Appointment as Shareholder (above 75%)Hammersmith And Fulham
Thursday, September 23, 2021Appointment as Individual or entity with more than 75% of voting rightsCamden
Sunday, October 10, 2021Resignation as Shareholder (25-50%)Brent
Wednesday, November 10, 2021Resignation as Shareholder (25-50%)Brent
Tuesday, December 7, 2021Appointment as DirectorCamden
Monday, December 20, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm and Individual or entity with significant influence or controlBarnet
Monday, February 21, 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 directorsCamden
Tuesday, April 19, 2022Appointment as DirectorCamden
Sunday, October 30, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, December 2, 2022Resignation as DirectorEssex
Thursday, February 2, 2023Appointment as DirectorCamden
Thursday, March 30, 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 directorsHounslow
Monday, April 3, 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 directorsHounslow
Friday, October 20, 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 directorsEaling
Friday, November 10, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, February 28, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 0
Apr 30, 2023£ 2
Mar 31, 2023£ 2
Feb 28, 2023£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1,184,325 £ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Nov 30, 2022£ 425,871 £ 2
May 31, 2022£ 342,294 £ 15
May 31, 2022£ 1
Jan 31, 2022£ 1
Oct 31, 2021£ 90,295
Aug 31, 2021£ 1
Jul 31, 2020£ 192,720 £ 0
Oct 31, 2019
Sep 30, 2019
Jun 30, 2018
Jun 30, 2018
Jan 31, 2018
Mar 31, 2016£ 6,666 £ 33,558 £ 62,636 £ 10,905 £ 10,945
Totals£ 6,666£ 33,558£ 62,636£ 10,905£ 2,246,450£ 31

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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