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Dato Capital United Kingdom

Ravindra Modak

Modak Ravindra

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

  • Director
  • Director

Charts

Searches

RAVINDRA MODAK (United Kingdom) Searches 2024

Business areas

Business related areas

  • Newport
  • Richmond Upon Thames
  • Swindon
  • Monmouthshire
  • Torfaen
  • Hounslow

History

Partial History
Date Event Region
Wednesday, September 14, 2005Appointment as DirectorRichmond Upon Thames
Tuesday, January 9, 2007Appointment as DirectorTorfaen
Thursday, October 1, 2009Appointment as SecretaryTorfaen
Wednesday, December 5, 2012Appointment as DirectorNewport
Wednesday, December 12, 2012Appointment as DirectorNewport
Wednesday, May 13, 2015Appointment as DirectorRichmond Upon Thames
Wednesday, April 6, 2016Appointment as Shareholder (50-75%)Monmouthshire
Wednesday, September 14, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Richmond Upon Thames
Wednesday, October 5, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Swindon
Monday, December 5, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (50-75%)Newport
Saturday, April 1, 2017Appointment as Shareholder (25-50%)Torfaen
Monday, February 18, 2019Resignation as SecretaryTorfaen
Tuesday, April 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 directorsRichmond Upon Thames
Tuesday, June 11, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Thursday, January 30, 2020Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSwindon
Friday, March 6, 2020Resignation as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTorfaen
Friday, April 17, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwindon
Friday, June 5, 2020Appointment 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%)Swindon
Wednesday, November 24, 2021Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwindon
Friday, January 7, 2022Appointment as DirectorHounslow
Friday, January 28, 2022Appointment as DirectorTorfaen
Thursday, November 24, 2022Resignation as DirectorHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2023£ 1
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 5
Mar 31, 2023
Dec 31, 2022£ 1,768,495 £ 6
Feb 28, 2021£ 10,496 £ 3
May 31, 2018
Mar 31, 2018
Totals£ 1,778,991£ 15

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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