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Dato Capital United Kingdom

Twinkle Bhagat

Bhagat Twinkle

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%)

Charts

Visits

TWINKLE BHAGAT (United Kingdom) Page visits 2024

Searches

TWINKLE BHAGAT (United Kingdom) Searches 2024

Business areas

Business related areas

  • Harrow
  • City Of London
  • Westminster

History

Partial History
Date Event Region
Wednesday, July 8, 2015Appointment as DirectorHarrow
Friday, July 8, 2016Appointment as Shareholder (above 75%)Harrow
Saturday, December 17, 2016Appointment as Shareholder (above 75%)City Of London
Sunday, February 24, 2019Appointment as DirectorHarrow
Wednesday, June 26, 2019Resignation as Shareholder (above 75%)City Of London
Thursday, October 17, 2019Appointment as DirectorWestminster
Sunday, January 26, 2020Resignation as DirectorWestminster
Monday, March 30, 2020Appointment as DirectorCity Of London
Monday, August 24, 2020Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Tuesday, September 1, 2020Resignation as Shareholder (above 75%)Harrow
Monday, July 19, 2021Appointment as DirectorHarrow
Monday, August 30, 2021Resignation as Individual or entity with right to appoint and remove directors,Secretary,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Monday, December 20, 2021Appointment as DirectorHarrow
Monday, February 14, 2022Appointment as Individual or entity with significant influence or controlHarrow
Thursday, February 24, 2022Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlHarrow
Saturday, March 11, 2023Appointment as Member of a firm with significant influence or control,Individual or entity with significant influence or control and Trustee of a trust with significant influence or controlWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Jul 31, 2020£ 3
Totals£ 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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