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Dato Capital United Kingdom

Andrea Moro, United Kingdom

Moro Andrea

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%)
  • Director
  • Company Director
  • Director

Business areas

Business related areas

  • Westminster
  • Camden
  • Tower Hamlets
  • City Of London
  • Lambeth
  • Milton Keynes
  • Bolton

History

Partial History
Date Event Region
Wednesday, November 3, 2010Appointment as DirectorMilton Keynes
Monday, February 25, 2013Appointment as DirectorWestminster
Monday, June 2, 2014Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Westminster
Tuesday, April 12, 2016Appointment as DirectorCamden
Thursday, June 30, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, August 15, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, February 8, 2019Appointment as Shareholder (25-50%)City Of London
Wednesday, August 7, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Tuesday, August 27, 2019Appointment as SecretaryMilton Keynes
Friday, March 12, 2021Resignation as DirectorCity Of London
Wednesday, February 23, 2022Appointment as DirectorMilton Keynes
Saturday, April 30, 2022Appointment as DirectorCity Of London
Friday, September 1, 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 directorsBolton
Monday, December 11, 2023Resignation as DirectorMilton Keynes

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 42 £ 0
Jun 30, 2023£ 1
Feb 28, 2023£ 13,350 £ 2
Dec 28, 2022£ 1,625,196 £ 5
Aug 31, 2022£ 2
Feb 28, 2022£ 1
Feb 28, 2020£ 2
Oct 11, 2019£ 1,239
Apr 30, 2017£ 2
Totals£ 1,639,827£ 15

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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