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Dato Capital United Kingdom

Tiwari Sujit

Sujit Tiwari

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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

LONDON

Business areas

Business related areas

  • Camden
  • Newham
  • Wandsworth
  • Merton
  • Medway
  • Thurrock
  • City Of London
  • Barnet
  • Redbridge

History

Partial History
Date Event Region
Friday, May 24, 2024Appointment as Individual or entity with significant influence or controlWandsworth
Monday, June 10, 2024Appointment as Individual or entity with significant influence or controlCamden
Wednesday, July 3, 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 directorsNewham
Thursday, September 12, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Monday, September 16, 2024Appointment as Individual or entity with right to appoint and remove directorsWandsworth
Tuesday, October 1, 2024Appointment as Individual or entity with right to appoint and remove directorsCamden
Friday, November 1, 2024Appointment as Individual or entity with right to appoint and remove directorsCamden
Monday, November 25, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, December 19, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, February 28, 2025Appointment as Individual or entity with significant influence or controlWandsworth
Thursday, March 6, 2025Appointment as Individual or entity with significant influence or controlWandsworth
Sunday, March 16, 2025Appointment as Individual or entity with significant influence or controlMerton
Thursday, March 20, 2025Appointment as Individual or entity with significant influence or controlCamden
Wednesday, March 26, 2025Appointment as Individual or entity with significant influence or controlCamden
Thursday, March 27, 2025Appointment as Individual or entity with significant influence or controlMerton
Wednesday, April 9, 2025Appointment as Individual or entity with significant influence or controlMerton
Thursday, April 10, 2025Appointment as Individual or entity with significant influence or controlCamden
Thursday, April 17, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, April 24, 2025Appointment as Individual or entity with significant influence or controlCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jan 31, 2025£ 1
Jan 31, 2025£ 2
Jul 31, 2024£ 1
Jul 31, 2024£ 1
Jun 30, 2024£ 1
Jun 30, 2024£ 1
Jun 30, 2024£ 1
Jun 30, 2024£ 1
Jun 30, 2024£ 1
Jun 30, 2024£ 1
Jun 30, 2024£ 1
Jun 30, 2024£ 1
Jun 30, 2024£ 1
Jun 30, 2024£ 1
May 31, 2024£ 2
May 31, 2024£ 1
May 31, 2024£ 1
May 31, 2024£ 1
May 31, 2024£ 1
May 31, 2024£ 1
May 31, 2024£ 1
May 31, 2024£ 1
May 31, 2024
Apr 30, 2024£ 1
Apr 30, 2024£ 1
Apr 30, 2024£ 1
Apr 30, 2024£ 1
Apr 30, 2024£ 1
Apr 30, 2024£ 1
Apr 30, 2024£ 1
Apr 30, 2024£ 1
Apr 30, 2024£ 1
Apr 30, 2024£ 1
Apr 30, 2024
Mar 31, 2024£ 2
Mar 31, 2024£ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 2
Feb 29, 2024£ 1
Feb 29, 2024£ 1
Feb 29, 2024£ 1
Feb 28, 2024£ 1
Feb 28, 2024£ 1
Feb 28, 2024£ 2
Jan 31, 2024£ 1
Jan 31, 2024£ 3
Jan 31, 2024£ 1
Jan 31, 2024£ 1
Jan 31, 2024
Jan 31, 2024£ 1
Totals£ 53

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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