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Dato Capital United Kingdom

Ravinder Singh Arshi

Arshi Ravinder Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ravinder Singh Arshi - 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Individual or entity with 50-75% of voting rights

Location

Longfield

Charts

Visits

Ravinder Singh Arshi (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-8012

Business areas

Business related areas

  • Kent
  • Bexley

History

Partial History
Date Event Region
Thursday, January 21, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, March 8, 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 directorsKent
Tuesday, August 20, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Wednesday, August 21, 2024Appointment as Individual or entity with significant influence or controlBexley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2023£ 5,871 £ 2

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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