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Dato Capital United Kingdom

Leena Rai

Rai Leena

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Hillingdon

Charts

Visits

Leena Rai (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1001

Business areas

Business related areas

  • Hillingdon
  • Essex
  • Brent

History

Partial History
Date Event Region
Friday, November 30, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, October 15, 2019Appointment as DirectorEssex
Wednesday, September 23, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Friday, October 22, 2021Appointment as Shareholder (25-50%)Essex
Tuesday, November 1, 2022Resignation as DirectorEssex
Friday, May 26, 2023Appointment as DirectorEssex
Thursday, February 15, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 4
Oct 31, 2022
Sep 30, 2019£ 308 £ 1
Totals£ 308£ 5

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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