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Dato Capital United Kingdom

Anastasios Balian

Balian Anastasios

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Anastasios Balian - United Kingdom
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
  • Individual or entity with more than 75% of voting rights

Location

LONDON

Charts

Visits

ANASTASIOS BALIAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-92023-52023-62024-52024-102025-40123

Business areas

Business related areas

  • Surrey
  • Barnet
  • Kingston Upon Thames

History

Partial History
Date Event Region
Thursday, April 5, 2012Appointment as DirectorBarnet
Tuesday, September 18, 2012Appointment as DirectorBarnet
Tuesday, March 1, 2016Appointment as DirectorBarnet
Thursday, August 18, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Sunday, September 18, 2016Appointment as Shareholder (above 75%)Barnet
Tuesday, November 8, 2016Appointment as Shareholder (above 75%)Barnet
Wednesday, April 22, 2020Appointment as Shareholder (above 75%)Surrey
Friday, December 22, 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 directorsKingston Upon Thames
Friday, January 5, 2024Resignation as Shareholder (above 75%)Barnet
Monday, February 12, 2024Resignation as DirectorBarnet
Thursday, October 17, 2024Resignation as Shareholder (above 75%)Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2023£ 3
Apr 30, 2022
Aug 31, 2018
Sep 30, 2016£ 5,391 £ 3,664
Nov 30, 2012£ 140 £ 480 £ 1,780 £ 2,120
Totals£ 140£ 5,871£ 5,444£ 2,120£ 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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