Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Ravi Nalliah

Nalliah Ravi

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ravi Nalliah - 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 more than 75% of voting rights
  • Secretary
  • Director

Location

BRIDGEND INDUSTRIAL ESTATE

Charts

Visits

RAVI NALLIAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-901

Business areas

Business related areas

  • Bridgend
  • Cardiff

History

Partial History
Date Event Region
Monday, October 18, 2010Appointment as DirectorBridgend
Friday, October 29, 2010Appointment as DirectorCardiff
Tuesday, November 30, 2010Appointment as SecretaryBridgend
Friday, November 4, 2011Appointment as DirectorCardiff
Monday, January 9, 2012Appointment as DirectorBridgend
Friday, November 14, 2014Appointment as DirectorCardiff
Thursday, November 19, 2015Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cardiff
Thursday, March 2, 2017Appointment as Shareholder (25-50%)Cardiff
Sunday, October 29, 2017Appointment as Individual or entity with right to appoint and remove directorsCardiff
Thursday, December 6, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Friday, December 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Wednesday, December 23, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Wednesday, July 27, 2022Resignation as DirectorCardiff
Monday, August 21, 2023Resignation as Shareholder (25-50%)Cardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 1,759,476 £ 79
Dec 31, 2023£ 1
Dec 31, 2023£ 450 £ 4
Apr 30, 2022£ 100 £ 0
Nov 30, 2019£ 1
Totals£ 1,760,026£ 85

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy