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Dato Capital United Kingdom

Rawail Singh Madhan

Madhan Rawail Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Rawail Singh Madhan - 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 right to appoint and remove directors
  • Shareholder (50-75%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

HOUNSLOW

Business areas

Business related areas

  • Hounslow
  • Hillingdon

History

Partial History
Date Event Region
Thursday, April 5, 2012Appointment as DirectorHillingdon
Thursday, June 2, 2016Appointment as DirectorHounslow
Saturday, September 24, 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 and Individual or entity with significant influence or controlHounslow
Thursday, March 16, 2017Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (25-50%)Hillingdon
Tuesday, April 1, 2025Resignation as Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2022
Apr 30, 2022£ 6
Totals£ 6

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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