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Dato Capital United Kingdom

Surjit Singh Rai

Rai Surjit Singh

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

  • Director
  • Secretary
  • Director

Location

LEAMINGTON SPA

Charts

Visits

SURJIT SINGH RAI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-1001

Business areas

Business related areas

  • Birmingham
  • Warwickshire
  • Nottingham
  • Durham
  • Derby
  • Worcestershire
  • City Of London

History

Partial History
Date Event Region
Thursday, October 7, 1993Appointment as DirectorNottingham
Thursday, August 19, 2004Appointment as DirectorDurham, County
Friday, November 26, 2004Appointment as DirectorNottingham
Saturday, September 30, 2006Appointment as SecretaryWarwickshire
Tuesday, December 5, 2006Appointment as DirectorNottingham
Friday, August 1, 2008Appointment as DirectorNottingham
Friday, January 30, 2009Appointment as DirectorNottingham
Wednesday, October 28, 2009Appointment as DirectorNottingham
Friday, January 22, 2010Appointment as DirectorNottingham
Wednesday, June 15, 2011Appointment as DirectorBirmingham
Thursday, August 29, 2013Appointment as DirectorBirmingham
Saturday, February 28, 2015Appointment as DirectorNottingham
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlNottingham
Monday, August 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDurham, County
Friday, June 30, 2017Appointment as DirectorNottingham
Tuesday, September 26, 2017Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsDerby
Friday, October 20, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Derby
Tuesday, January 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Friday, May 10, 2019Resignation as DirectorNottingham
Tuesday, July 27, 2021Appointment as DirectorNottingham
Monday, October 25, 2021Appointment as DirectorNottingham
Wednesday, October 27, 2021Appointment as DirectorNottingham
Thursday, October 28, 2021Appointment as DirectorNottingham
Friday, October 29, 2021Appointment as DirectorNottingham
Monday, November 1, 2021Appointment as DirectorNottingham
Tuesday, November 2, 2021Appointment as DirectorNottingham
Thursday, February 15, 2024Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)City Of London
Tuesday, December 10, 2024Appointment as DirectorNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 0
Nov 30, 2023£ 4,281,206 £ 0
Nov 30, 2023£ 74,386 £ 45
Nov 30, 2023£ 2,747,535 £ 90
Nov 30, 2023£ 26,497,500 £ 0
Nov 30, 2023£ 233,034 £ 0
Nov 30, 2023£ 682,730 £ 89
Nov 30, 2023£ 40,572 £ 32
Nov 30, 2023£ 5,650,876 £ 0
Nov 30, 2023£ 286,547 £ 88
Nov 30, 2023£ 853,102 £ 211
Nov 30, 2023£ 80,744,367 £ 519
Nov 30, 2023£ 1 £ 2
Nov 30, 2023£ 3,405,471 £ 111
Nov 30, 2023£ 1 £ 0
Jan 31, 2023£ 1
Nov 30, 2022£ 543,521 £ 0
Feb 28, 2022
Dec 31, 2015£ 155 £ 5,315 £ 7,195
Nov 30, 2015£ 806,435 £ 1,164,909 £ 1,889,556 £ 167,895 £ 213,774
Mar 31, 2012£ 1,000 £ -125,153 £ 149,071 £ 18,043 £ 3,375
Totals£ 807,590£ 1,045,071£ 2,045,822£ 185,938£ 126,257,998£ 1,188

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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