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Dato Capital United Kingdom

Takiraza Dawoodali Mithwani

Mithwani Takiraza Dawoodali

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

  • Shareholder (25-50%) as a trustee of a trust
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Shareholder (25-50%) as a member of a firm
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

  • Harrow
  • Portsmouth
  • Hertfordshire

History

Partial History
Date Event Region
Monday, July 19, 2010Appointment as DirectorHarrow
Monday, July 13, 2015Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Harrow
Wednesday, July 13, 2016Appointment as Shareholder (25-50%)Harrow
Thursday, September 29, 2016Appointment as 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlPortsmouth
Friday, April 6, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Wednesday, January 1, 2020Appointment as Shareholder (25-50%)Harrow
Wednesday, April 1, 2020Resignation as Shareholder (25-50%)Harrow
Friday, July 22, 2022Resignation as DirectorHarrow
Saturday, October 1, 2022Appointment as DirectorHarrow
Monday, February 27, 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 directorsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023
Dec 31, 2023
Mar 31, 2023£ 1
Dec 31, 2019£ 1
Sep 30, 2018£ 1
Sep 30, 2017£ 99
Sep 28, 2016£ 977 £ 3,987 £ 7,905 £ 10,915
Nov 30, 2013£ 100 £ 100
Totals£ 1,077£ 4,186£ 7,905£ 10,915£ 3

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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