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Dato Capital United Kingdom

Anthony Halperin

Halperin Anthony

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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Dental Surgeon Arbitrator
  • Individual or entity with 25-50% of voting rights
  • Director

Location

LONDON

Charts

Visits

ANTHONY HALPERIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62025-1012

Searches

ANTHONY HALPERIN (United Kingdom)Searches ©2025 https://en.datocapital.com2023-12012345

Business areas

Business related areas

  • Harrow
  • Westminster
  • West Sussex

History

Partial History
Date Event Region
Monday, February 14, 2005Appointment as DirectorHarrow
Tuesday, September 13, 2005Appointment as SecretaryWestminster
Monday, November 21, 2005Appointment as DirectorWest Sussex
Tuesday, January 31, 2006Resignation as DirectorHarrow
Wednesday, September 27, 2006Appointment as DirectorWestminster
Monday, September 13, 2010Appointment as DirectorWestminster
Tuesday, October 12, 2010Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Nov 30, 2024
Aug 31, 2024£ 0
Oct 31, 2018£ 2 £ 2
Sep 30, 2018
Dec 31, 2016£ 53,729
Totals£ 2£ 2£ 53,729£ 0

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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