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Dhonota, Raj
Dhonota, Raj
British company director born in August 1974Resident in England
Registered addresses and corresponding companiesDhonota, Raj
British investor born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 5
45, Station Road, Windygates, Leven, Fife, KY8 5DB, Scotland
Dhonota, Raj
British director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesDhonota, Raj
British Registered addresses and corresponding companies
IIF 9 First Floor, 85 Great Portland Street, London, W1W 7LT, England
Mr Raj Dhonota
British born in August 1974Resident in England
Registered addresses and corresponding companiesMr Raj Dhonota
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (2 parents)Equity (Company account)-109,534 GBP2023-02-28Officer
2024-05-07 ~ nowIIF 4 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 4385, 10682844 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-271,503 GBP2019-03-31Person with significant control 2017-03-21 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3RAJ DHONOTA LIMITED - 2020-02-18GLOBAL PROXIMITY LIMITED - 2016-05-24EVELOPIT LIMITED - 2005-06-30 4385, 04829852 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-58,420 GBP2019-01-31Person with significant control 2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE 2016-07-01 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 195-197 Wood Street, London, United KingdomActive Corporate (1 parent)Officer 2024-07-29 ~ nowIIF 1 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 Kemp House, 152-160 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,498 GBP2022-05-31Person with significant control 2019-05-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 Global Proximity, 26 York Street, London, London, United KingdomDissolved Corporate (1 parent)Officer 2014-12-17 ~ dissolvedIIF 6 - Director → ME
- 7 4385, 11981759 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)60,999 GBP2022-05-31Person with significant control 2019-05-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 4385, 10682844 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-271,503 GBP2019-03-31Officer 2017-03-21 ~ 2023-01-26IIF 7 - Director → ME
- 2RAJ DHONOTA LIMITED - 2020-02-18GLOBAL PROXIMITY LIMITED - 2016-05-24EVELOPIT LIMITED - 2005-06-30 4385, 04829852 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-58,420 GBP2019-01-31Officer 2005-07-07 ~ 2023-01-26IIF 8 - Director → ME 2005-02-21 ~ 2023-01-26IIF 9 - Secretary → ME
- 3 Kemp House, 152-160 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,498 GBP2022-05-31Officer 2019-05-07 ~ 2023-01-26IIF 2 - Director → ME
- 4 4385, 11981759 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)60,999 GBP2022-05-31Officer 2019-05-07 ~ 2023-01-26IIF 3 - Director → ME
- 5
UNI JOB APP LIMITED
- nowUNITEBYTE LIMITED - 2016-11-29 45 Station Road, Windygates, Leven, Fife, ScotlandDissolved Corporate (2 parents)Officer 2016-06-18 ~ 2018-10-26IIF 5 - Director → ME
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