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Dato Capital United Kingdom

Twinkle Dhruv Bhagat

Bhagat Twinkle Dhruv

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Certified Chartered Accountant
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director

Location

Harrow

Charts

Visits

Twinkle Dhruv Bhagat (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-42024-92024-10012

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
Saturday, June 15, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHarrow
Wednesday, June 26, 2019Resignation as Shareholder (above 75%)City Of London
Wednesday, July 10, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHarrow
Thursday, October 17, 2019Appointment as DirectorWestminster
Sunday, January 26, 2020Resignation as DirectorWestminster
Monday, March 30, 2020Appointment as DirectorCity Of London
Saturday, August 15, 2020Resignation as DirectorCity Of London
Monday, August 24, 2020Appointment as DirectorHarrow
Tuesday, September 1, 2020Resignation as Shareholder (above 75%)Harrow
Sunday, September 13, 2020Resignation as DirectorHarrow
Monday, July 19, 2021Appointment as DirectorHarrow
Tuesday, July 20, 2021Resignation as DirectorHarrow
Monday, December 20, 2021Appointment as DirectorHarrow
Saturday, March 11, 2023Appointment as DirectorWestminster
Tuesday, April 25, 2023Resignation as DirectorHarrow
Wednesday, December 20, 2023Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Jul 31, 2023
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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