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Dato Capital United Kingdom

Shiv Raj Kapoor

Kapoor Shiv Raj

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

  • LLP Designated Member
  • LLP Member
  • Business Consultant
  • Director

Charts

Searches

SHIV RAJ KAPOOR (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Windsor And Maidenhead
  • Bracknell Forest
  • Surrey
  • Hampshire
  • Kent

History

Partial History
Date Event Region
Friday, September 19, 2008Appointment as DirectorBracknell Forest
Monday, November 10, 2008Appointment as LlpdmemWindsor And Maidenhead
Wednesday, December 9, 2009Resignation as LlpdmemWindsor And Maidenhead
Thursday, April 29, 2010Appointment as LlpdmemSurrey
Thursday, December 16, 2010Appointment as DirectorBracknell Forest
Monday, June 11, 2012Appointment as DirectorSurrey
Thursday, November 1, 2012Appointment as DirectorBracknell Forest
Tuesday, September 24, 2013Appointment as Limited Liability Partnership MemberWestminster
Thursday, March 19, 2015Appointment as DirectorWestminster
Friday, July 1, 2016Appointment as Shareholder (above 75%)Bracknell Forest
Tuesday, November 15, 2016Appointment as Shareholder (25-50%)Hampshire
Thursday, April 6, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove members of an LLPSurrey
Wednesday, August 1, 2018Appointment as DirectorSurrey
Wednesday, June 5, 2019Appointment as DirectorKent
Friday, May 29, 2020Resignation as DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2019£ 2 £ 2
Sep 30, 2019£ 0
Nov 30, 2017
Sep 30, 2017
Mar 31, 2015£ 411 £ 469,836 £ 570,492 £ 100,245
Totals£ 413£ 469,838£ 570,492£ 100,245£ 0

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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