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Dato Capital United Kingdom

Aryeh Chaim Sufrin

Sufrin Aryeh Chaim

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
  • Individual or entity with more than 75% of voting rights

Charts

Visits

Aryeh Chaim Sufrin (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hackney
  • Barnet
  • Camden
  • Buckinghamshire
  • Haringey

History

Partial History
Date Event Region
Monday, September 1, 2014Appointment as DirectorHackney
Tuesday, February 9, 2016Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Wednesday, June 15, 2016Appointment as DirectorBarnet
Thursday, February 9, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, November 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Wednesday, December 6, 2017Appointment as Shareholder (25-50%)Barnet
Thursday, May 17, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, November 29, 2018Appointment as Shareholder (above 75%)Barnet
Thursday, December 20, 2018Appointment as Shareholder (25-50%)Barnet
Friday, January 18, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, January 21, 2019Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsBarnet
Thursday, January 24, 2019Appointment as DirectorBarnet
Friday, March 1, 2019Appointment as DirectorBarnet
Tuesday, May 14, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, July 3, 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 and Member of a firm with significant influence or controlBarnet
Sunday, September 1, 2019Resignation as Shareholder (above 75%)Barnet
Tuesday, September 3, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, September 13, 2019Appointment as Shareholder (above 75%)Barnet
Monday, September 30, 2019Appointment as Individual or entity with significant influence or controlBarnet
Monday, November 25, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, December 2, 2019Appointment as DirectorBarnet
Thursday, January 9, 2020Appointment as Shareholder (above 75%)Barnet
Monday, January 27, 2020Appointment as DirectorHackney
Tuesday, January 28, 2020Appointment as Individual or entity with significant influence or controlHackney
Monday, March 2, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, March 23, 2020Appointment as DirectorBarnet
Thursday, October 1, 2020Resignation as DirectorBarnet
Tuesday, October 27, 2020Appointment as DirectorBarnet
Tuesday, November 3, 2020Appointment as Shareholder (25-50%)Barnet
Friday, January 29, 2021Resignation as Shareholder (25-50%) and DirectorBarnet
Thursday, February 25, 2021Appointment as Shareholder (50-75%)Barnet
Tuesday, March 2, 2021Appointment as Shareholder (above 75%)Barnet
Monday, March 15, 2021Appointment as Shareholder (above 75%)Barnet
Tuesday, May 25, 2021Appointment as DirectorBarnet
Monday, June 28, 2021Appointment as DirectorBarnet
Sunday, August 1, 2021Resignation as DirectorBarnet
Thursday, August 5, 2021Appointment as Shareholder (above 75%)Barnet
Wednesday, September 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Thursday, October 28, 2021Appointment as DirectorBarnet
Thursday, November 11, 2021Appointment as Shareholder (above 75%) and DirectorBarnet
Thursday, December 16, 2021Appointment as DirectorBuckinghamshire
Tuesday, December 21, 2021Appointment as DirectorBuckinghamshire
Wednesday, January 12, 2022Appointment as DirectorBarnet
Tuesday, February 8, 2022Appointment as Shareholder (above 75%)Barnet
Tuesday, February 22, 2022Appointment as Shareholder (above 75%)Barnet
Monday, May 30, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, July 1, 2022Appointment as DirectorBarnet
Wednesday, July 20, 2022Appointment as DirectorBarnet
Friday, December 16, 2022Appointment as DirectorBarnet
Thursday, February 2, 2023Appointment as DirectorBarnet
Thursday, February 16, 2023Appointment as DirectorBarnet
Monday, February 27, 2023Appointment as DirectorBarnet
Friday, April 21, 2023Appointment as DirectorBarnet
Monday, May 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 directorsBarnet
Thursday, April 4, 2024Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHaringey
Saturday, April 13, 2024Appointment as DirectorBarnet
Saturday, April 20, 2024Appointment as Shareholder (above 75%)Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 440,735 £ 21
Sep 30, 2023£ 49 £ 0
Aug 31, 2023£ 0
Jul 31, 2023£ 1,202,379 £ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 21,300 £ 0
May 31, 2023£ 375,476 £ 0
Apr 30, 2023£ 32,721 £ 0
Mar 31, 2023£ 731,675 £ 0
Mar 31, 2023£ 1,926 £ 0
Mar 31, 2023£ 572,963 £ 0
Mar 31, 2023£ 5,167 £ 0
Mar 31, 2023£ 414,324 £ 0
Mar 31, 2023£ 36,830 £ 0
Mar 31, 2023£ 120,325 £ 0
Mar 31, 2023£ 342,085 £ 0
Feb 28, 2023£ 418,448 £ 0
Feb 28, 2023£ 30,000 £ 0
Feb 28, 2023£ 220 £ 0
Feb 28, 2023£ 520 £ 0
Jan 31, 2023£ 10,000 £ 0
Jan 31, 2023£ 299,121 £ 0
Jan 31, 2023£ 236,205 £ 0
Dec 31, 2022£ 40,529 £ 0
Dec 31, 2022£ 5,290 £ 0
Dec 31, 2022£ 360,887 £ 0
Nov 30, 2022
Nov 30, 2022£ 147,536 £ 0
Sep 30, 2022£ 243,549 £ 0
Sep 30, 2022£ 45,000 £ 0
Sep 30, 2022£ 829 £ 2
Aug 31, 2022£ 2
Aug 31, 2022£ 86,342 £ 0
Mar 31, 2022£ 430,298 £ 0
Feb 28, 2022£ 4
Oct 31, 2021£ 2,201,002 £ 0
Oct 31, 2021£ 14,221 £ 0
Jan 31, 2021£ 107,306 £ 0
Jan 31, 2021£ 155,338 £ 0
May 31, 2017£ 109,158 £ 1
Totals£ 9,239,754£ 30

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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