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Dato Capital United Kingdom

Roopesh Vaghjee

Vaghjee Roopesh

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

  • Accountant
  • Individual or entity with significant influence or control
  • Director

Charts

Visits

ROOPESH VAGHJEE (United Kingdom) Page visits 2024

Searches

ROOPESH VAGHJEE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Harrow
  • Westminster

History

Partial History
Date Event Region
Tuesday, June 22, 2010Appointment as DirectorHarrow
Wednesday, August 28, 2013Appointment as DirectorHarrow
Friday, November 1, 2013Appointment as DirectorHarrow
Friday, January 17, 2014Resignation as DirectorHarrow
Friday, February 28, 2014Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Harrow
Thursday, April 21, 2016Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, February 13, 2018Appointment as Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Harrow
Tuesday, September 1, 2020Resignation as DirectorHarrow
Wednesday, December 2, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, March 1, 2021Appointment as DirectorHarrow
Wednesday, May 4, 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 directorsHarrow
Thursday, May 12, 2022Resignation as DirectorHarrow
Wednesday, June 1, 2022Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
May 31, 2023
Feb 28, 2023
Feb 28, 2023
Dec 31, 2022
Aug 31, 2021£ 1
Aug 31, 2019
Jun 30, 2019
Jun 30, 2017£ 27,898 £ 46,582
Apr 30, 2016£ 2,418 £ 7,129
Totals£ 30,316£ 53,711£ 1

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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