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Dato Capital United Kingdom

Sukhdev Singh Rai

Rai Sukhdev Singh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sukhdev Singh 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

  • LLP Designated Member
  • Director
  • Director

Location

BIRMINGHAM

Charts

Visits

SUKHDEV SINGH RAI (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-92022-122023-12024-601

Business areas

Business related areas

  • Birmingham

History

Partial History
Date Event Region
Thursday, April 2, 1998Appointment as DirectorBirmingham
Wednesday, February 6, 2013Appointment as LlpdmemBirmingham
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control over an LLPBirmingham
Wednesday, January 4, 2017Appointment 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%)Birmingham
Thursday, May 18, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Thursday, December 5, 2019Appointment as Shareholder (above 75%) and Shareholder (50-75%)Birmingham
Wednesday, June 1, 2022Resignation as Shareholder (above 75%) and Shareholder (50-75%)Birmingham
Monday, August 1, 2022Resignation as Director,Shareholder (above 75%) and Shareholder (50-75%)Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2025£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 365,593 £ 4
Dec 31, 2023£ 2
Dec 31, 2023£ 0
Dec 31, 2023£ 2,385,095 £ 29
Totals£ 2,750,688£ 35

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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