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Dato Capital United Kingdom

Yasheen Rajan

Rajan Yasheen

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

  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Investment Banker
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with significant influence or control
  • Director
  • Banker
  • Director

Charts

Visits

YASHEEN RAJAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Kensington And Chelsea
  • Islington
  • Surrey
  • Richmond Upon Thames
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, March 25, 2009Appointment as LlpdmemWestminster
Tuesday, December 22, 2009Appointment as LlpdmemWestminster
Monday, May 24, 2010Appointment as LlpdmemWestminster
Tuesday, May 6, 2014Appointment as LlpdmemKensington And Chelsea
Thursday, May 8, 2014Appointment as DirectorKensington And Chelsea
Tuesday, July 1, 2014Appointment as DirectorSurrey
Wednesday, July 23, 2014Appointment as DirectorKensington And Chelsea
Friday, December 5, 2014Appointment as DirectorWestminster
Wednesday, December 10, 2014Appointment as LlpdmemWestminster
Monday, February 16, 2015Appointment as DirectorWestminster
Tuesday, September 1, 2015Appointment as DirectorSurrey
Thursday, July 14, 2016Appointment as Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Islington
Friday, August 5, 2016Appointment as DirectorSurrey
Monday, October 24, 2016Appointment as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsSurrey
Monday, November 14, 2016Appointment as Shareholder (25-50%) and SecretarySurrey
Friday, January 27, 2017Appointment as Individual or entity with significant influence or controlRichmond Upon Thames
Wednesday, April 5, 2023Appointment as DirectorSurrey
Monday, September 4, 2023Appointment as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2023£ 2
Mar 31, 2023£ 137,850 £ 26
Mar 31, 2023£ 11,665,347 £ 126
Mar 31, 2023£ 567,718 £ 37
Mar 31, 2023£ 2,377,826 £ 674,421 £ 69
Jul 31, 2022
Totals£ 2,377,826£ 13,045,336£ 260

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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