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Dato Capital United Kingdom

Santosh Rai

Rai Santosh

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Director
  • Doctor

Location

COVENTRY

Charts

Visits

SANTOSH RAI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-32025-40123

Business areas

Business related areas

  • Coventry
  • Harrow
  • Hampshire
  • Hammersmith And Fulham
  • Islington
  • Kent
  • Buckinghamshire

History

Partial History
Date Event Region
Wednesday, May 26, 2010Appointment as DirectorCoventry
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Harrow
Wednesday, January 11, 2017Appointment as Shareholder (25-50%)Harrow
Tuesday, February 28, 2017Appointment as Shareholder (above 75%)Harrow
Thursday, October 18, 2018Appointment as DirectorHarrow
Tuesday, November 27, 2018Appointment as DirectorHammersmith And Fulham
Thursday, February 7, 2019Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Hampshire
Wednesday, April 3, 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
Friday, July 31, 2020Appointment as Shareholder (25-50%)Islington
Thursday, October 29, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Thursday, February 4, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Coventry
Sunday, October 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Tuesday, December 7, 2021Appointment as Shareholder (25-50%)Hampshire
Monday, February 7, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, April 22, 2022Appointment as SecretaryHammersmith And Fulham
Thursday, December 1, 2022Appointment as DirectorBuckinghamshire
Tuesday, January 3, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Saturday, March 25, 2023Appointment 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%)Hammersmith And Fulham
Wednesday, November 1, 2023Resignation as DirectorHarrow
Saturday, June 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Wednesday, November 20, 2024Appointment as DirectorHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024
Jul 31, 2024£ 0
May 31, 2024£ 1,500 £ 3
May 31, 2024£ 10,069 £ 2
Mar 31, 2024
Feb 29, 2024£ 10,907 £ 3
Feb 28, 2024£ 225,251 £ 16
Feb 28, 2024
Oct 31, 2023£ 1
Sep 30, 2023
Dec 31, 2022£ 0
Nov 30, 2022£ 2
Totals£ 247,727£ 27

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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