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Dato Capital United Kingdom

Nirav Harshad Khiroya

Khiroya Nirav Harshad

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

  • Financial Director
  • Finance Director
  • Exporter
  • Director

Charts

Visits

NIRAV HARSHAD KHIROYA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Harrow
  • Brent

History

Partial History
Date Event Region
Wednesday, November 28, 2007Appointment as DirectorBarnet
Monday, March 30, 2009Resignation as DirectorBarnet
Monday, December 13, 2010Appointment as DirectorHarrow
Tuesday, May 15, 2012Appointment as DirectorBarnet
Wednesday, February 27, 2013Appointment as DirectorBarnet
Friday, August 23, 2013Appointment as DirectorBarnet
Wednesday, January 21, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Friday, November 25, 2016Appointment as Shareholder (25-50%) and Member of a firm with significant influence or controlBarnet
Tuesday, January 3, 2017Resignation as Individual or entity with significant influence or controlBarnet
Thursday, January 5, 2017Appointment as Shareholder (above 75%)Barnet
Friday, February 17, 2017Appointment as DirectorBarnet
Wednesday, February 22, 2017Resignation as Member of a firm with significant influence or controlBarnet
Friday, March 24, 2017Appointment as Individual or entity with significant influence or controlBarnet
Thursday, June 1, 2017Appointment as Individual or entity with significant influence or controlBarnet
Thursday, May 3, 2018Appointment as DirectorBarnet
Monday, February 18, 2019Appointment as DirectorBarnet
Monday, March 11, 2019Appointment as DirectorBarnet
Sunday, March 31, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlBarnet
Thursday, December 5, 2019Appointment as DirectorBarnet
Saturday, February 22, 2020Appointment as DirectorBrent
Friday, June 4, 2021Appointment as DirectorBarnet
Thursday, October 27, 2022Appointment as DirectorBarnet
Wednesday, November 16, 2022Appointment as DirectorBarnet
Saturday, March 25, 2023Resignation as Individual or entity with significant influence or controlBarnet
Friday, August 11, 2023Resignation as Shareholder (25-50%)Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2023£ 0
Nov 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 9
Mar 31, 2023£ 490,191 £ 12
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 0
Dec 31, 2022
Jan 31, 2022£ 0
Mar 31, 2020£ 3
Mar 31, 2020£ 8,875 £ 1
Mar 31, 2020£ 2
Aug 31, 2019£ 11,914 £ 2
Mar 31, 2019£ 27,730 £ 3
Mar 31, 2018
Totals£ 538,710£ 32

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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