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Dato Capital United Kingdom

Raj Kachiwala

Kachiwala Raj

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raj Kachiwala - 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

  • Director
  • Director

Location

LONDON

Charts

Visits

RAJ KACHIWALA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Hillingdon
  • Southwark

History

Partial History
Date Event Region
Thursday, March 13, 2014Appointment as DirectorHillingdon
Sunday, July 3, 2016Appointment as Individual or entity with significant influence or control over an LLPHillingdon
Monday, March 13, 2017Appointment as Shareholder (above 75%)Hillingdon
Sunday, January 20, 2019Resignation as Shareholder (above 75%)Hillingdon
Thursday, October 31, 2019Appointment as Shareholder (above 75%)Southwark
Friday, November 15, 2019Resignation as Shareholder (above 75%)Southwark
Monday, February 20, 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 directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2024
Sep 30, 2023
Mar 29, 2023£ 7,511,532 £ 0
May 31, 2020£ 174,926
Mar 31, 2020£ 138,873 £ 2
Mar 31, 2018£ 187,342
Totals£ 8,012,673£ 2

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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