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Dato Capital United Kingdom

Sonia Rani

Rani Sonia

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%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Business areas

Business related areas

  • Hounslow
  • Slough
  • Harrow
  • Redbridge
  • Hillingdon
  • Leicester
  • Bradford
  • Stockton-On-Tees
  • Solihull
  • Wolverhampton

History

Partial History
Date Event Region
Friday, April 10, 2015Appointment as SecretaryHarrow
Wednesday, July 13, 2016Appointment as Shareholder (above 75%)Hounslow
Monday, September 12, 2016Appointment as DirectorHounslow
Saturday, February 25, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSlough
Thursday, March 9, 2017Appointment as Shareholder (above 75%)Hounslow
Friday, April 14, 2017Appointment as Shareholder (above 75%)Harrow
Monday, May 15, 2017Appointment as SecretaryHounslow
Monday, August 7, 2017Appointment as Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Individual or entity with significant influence or control and Shareholder (above 75%) as a trustee of a trustHounslow
Wednesday, July 8, 2020Appointment as Shareholder (above 75%)Redbridge
Tuesday, December 1, 2020Resignation as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) and DirectorSlough
Tuesday, February 16, 2021Appointment 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%)Hillingdon
Tuesday, August 31, 2021Resignation as Shareholder (above 75%)Redbridge
Wednesday, September 1, 2021Resignation as DirectorRedbridge
Monday, January 10, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Tuesday, February 1, 2022Appointment 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%)Bradford
Friday, March 18, 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 directorsStockton-On-Tees
Tuesday, July 5, 2022Appointment 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%)Hounslow
Wednesday, August 31, 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 directorsStockton-On-Tees
Monday, May 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Saturday, July 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockton-On-Tees
Saturday, September 16, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Wednesday, November 29, 2023Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control and Shareholder (above 75%) as a trustee of a trustHounslow
Wednesday, January 10, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Saturday, February 3, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Jul 31, 2023£ 20
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 7, 2023
Feb 28, 2023£ 0
Sep 30, 2022£ 2
May 31, 2019
Mar 31, 2017£ 100 £ 100
Jul 31, 2016£ 100 £ 100
Totals£ 200£ 200£ 23

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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