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Dato Capital United Kingdom

Raviraja Sebastiampillai

Sebastiampillai Raviraja

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

  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors

Charts

Visits

Raviraja Sebastiampillai (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Sutton
  • Merton
  • Hammersmith And Fulham
  • Croydon
  • Barnet

History

Partial History
Date Event Region
Tuesday, June 7, 2016Appointment as DirectorCity Of London
Friday, March 10, 2017Appointment as DirectorSutton
Monday, June 5, 2017Appointment as Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCity Of London
Tuesday, August 15, 2017Resignation as Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCity Of London
Tuesday, September 26, 2017Resignation as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorCity Of London
Sunday, June 10, 2018Resignation as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, October 23, 2018Appointment 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%)Merton
Wednesday, March 20, 2019Resignation as DirectorSutton
Monday, May 13, 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 directorsSutton
Friday, September 13, 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 directorsHammersmith And Fulham
Monday, October 10, 2022Appointment as Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, April 4, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, September 15, 2023Resignation as DirectorCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade Debtors
Mar 31, 2022
Jun 30, 2018£ 11,810
Jul 31, 2017£ 100 £ 100
Totals£ 100£ 100£ 11,810

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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