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Dato Capital United Kingdom

Rajiv Kumar, United Kingdom

Kumar Rajiv

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Logistic Manager
  • Director

Location

LONDON

Charts

Visits

RAJIV KUMAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102024-72024-92024-102025-3012

Business areas

Business related areas

  • Ealing
  • Poole
  • Redbridge
  • Hillingdon
  • Barking And Dagenham
  • Greenwich
  • Staffordshire
  • Westminster
  • Enfield
  • Warwickshire
  • Birmingham
  • Central Bedfordshire
  • Kirklees
  • Leicester
  • Slough
  • Hertfordshire
  • Surrey
  • Barnet
  • Wrexham
  • Windsor And Maidenhead

History

Partial History
Date Event Region
Thursday, August 23, 2007Appointment as DirectorStaffordshire
Monday, October 12, 2009Appointment as DirectorBirmingham
Tuesday, June 21, 2011Appointment as DirectorWestminster
Monday, August 8, 2011Appointment as DirectorEnfield
Tuesday, January 1, 2013Appointment as DirectorWarwickshire
Tuesday, July 2, 2013Appointment as DirectorEaling
Sunday, October 6, 2013Appointment as DirectorHillingdon
Tuesday, April 1, 2014Appointment as DirectorPoole
Friday, March 27, 2015Appointment as DirectorRedbridge
Tuesday, October 27, 2015Appointment as SecretaryBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPoole
Friday, July 1, 2016Appointment as Shareholder (25-50%)Birmingham
Friday, August 19, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBarking And Dagenham
Thursday, October 6, 2016Appointment as DirectorCentral Bedfordshire
Friday, October 7, 2016Appointment as DirectorGreenwich
Monday, October 10, 2016Appointment as Shareholder (50-75%)Birmingham
Wednesday, February 1, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsRedbridge
Tuesday, July 18, 2017Appointment 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
Wednesday, January 16, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlRedbridge
Wednesday, February 6, 2019Appointment 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
Friday, February 8, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlKirklees
Saturday, May 18, 2019Appointment as DirectorHillingdon
Sunday, June 23, 2019Resignation as DirectorHillingdon
Thursday, October 10, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Saturday, February 1, 2020Resignation as DirectorGreenwich
Thursday, April 2, 2020Appointment as Individual or entity with significant influence or controlLeicester
Thursday, June 18, 2020Appointment as Shareholder (above 75%)Slough
Thursday, November 5, 2020Appointment as Individual or entity with significant influence or controlSlough
Monday, March 29, 2021Appointment 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
Monday, May 24, 2021Appointment as DirectorHertfordshire
Wednesday, June 9, 2021Resignation as DirectorHertfordshire
Thursday, June 17, 2021Appointment as Shareholder (above 75%)Hillingdon
Monday, July 5, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Monday, November 29, 2021Resignation as DirectorRedbridge
Thursday, December 23, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, July 14, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Tuesday, November 1, 2022Resignation as DirectorKirklees
Monday, January 9, 2023Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlKirklees
Monday, January 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, July 12, 2024Appointment 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
Monday, July 15, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWrexham
Thursday, July 18, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWrexham
Tuesday, September 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2024£ 0
May 31, 2024£ 1
May 31, 2024£ 4
Apr 30, 2024£ 433 £ 2
Mar 31, 2024£ 1
Jan 31, 2024£ 1
Jan 30, 2024£ 2
Dec 31, 2023£ 26,779 £ 0
Dec 31, 2023£ 1
Nov 30, 2023£ 0
Oct 31, 2023£ 2
Oct 31, 2023£ 2
Jul 31, 2023£ 2
Jul 31, 2023£ 1
Dec 31, 2022
Oct 31, 2022
Apr 30, 2020£ 1
Mar 31, 2020£ 17,193 £ 8
Feb 29, 2020£ 1
Jan 31, 2020£ 1
Oct 31, 2017£ 100 £ 100
Aug 31, 2017£ 100 £ 100
Jun 30, 2015£ 1 £ 1
Sep 30, 2013£ 1,293 £ 548 £ 1,841
Mar 31, 2012£ 697 £ -1,560 £ 114
Totals£ 2,191£ -811£ 1,841£ 44,519£ 30

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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