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Dato Capital United Kingdom

Sanjeev Rai

Rai Sanjeev

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sanjeev Rai - 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

  • Director
  • Director

Location

LUTON

Charts

Visits

SANJEEV RAI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-2012

Business areas

Business related areas

  • Luton
  • Ealing
  • Islington
  • Worcestershire

History

Partial History
Date Event Region
Friday, June 1, 2007Appointment as DirectorEaling
Wednesday, June 20, 2007Appointment as DirectorLuton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Ealing
Friday, September 16, 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 controlWorcestershire
Thursday, June 22, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Luton
Thursday, November 30, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, May 18, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 11
Mar 31, 2024£ 869,576 £ 1
Nov 30, 2022£ 1
May 31, 2021
Jun 30, 2019
Totals£ 869,576£ 13

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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