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Dato Capital United Kingdom

Adriano Cefai, United Kingdom

Cefai Adriano

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (25-50%) as a trustee of a trust
  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Trustee of a trust with significant influence or control
  • Individual or entity with 50-75% of voting rights
  • Trustee of a trust with more 50-75% of voting rights
  • Trustee of a trust with more 25-50% of voting rights

Charts

Visits

Adriano Cefai (United Kingdom) Page visits 2024

Searches

Adriano Cefai (United Kingdom) Searches 2024

Business areas

Business related areas

  • Kensington And Chelsea
  • Islington
  • Merton
  • City Of London
  • Camden

History

Partial History
Date Event Region
Wednesday, September 12, 2012Appointment as DirectorMerton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with more 25-50% of voting rights,Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with more 50-75% of voting rightsKensington And Chelsea
Monday, March 27, 2017Resignation as Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and Trustee of a trust with more 50-75% of voting rightsKensington And Chelsea
Friday, December 7, 2018Appointment as DirectorCity Of London
Wednesday, April 1, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Islington
Wednesday, June 3, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Friday, January 8, 2021Resignation as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more 25-50% of voting rights and Shareholder (25-50%) as a trustee of a trustKensington And Chelsea
Monday, February 14, 2022Resignation as Trustee of a trust with more 25-50% of voting rights,Shareholder (25-50%) as a trustee of a trust,Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsKensington And Chelsea
Wednesday, November 2, 2022Resignation as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2023£ 34,900 £ 1
Mar 31, 2023£ 224,337 £ 1
Dec 31, 2022£ 1,098,969 £ 1
Dec 31, 2022£ 1,538,134 £ 0
Dec 31, 2022£ 529,737 £ 1
Dec 31, 2022£ 1,373,630 £ 2
Dec 31, 2021£ 1
Dec 29, 2019£ 155,000 £ 1
Jan 31, 2019£ 1,508,520
Apr 30, 2017£ 168,341
Dec 31, 2016£ 1,079,650
Dec 31, 2015£ 425,863 £ 158,102 £ 1,071,658 £ 487,693
Totals£ 425,863£ 1,237,752£ 1,071,658£ 7,119,261£ 8

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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