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Dato Capital United Kingdom

Assaf Laznik

Laznik Assaf

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

  • Businessman
  • Director

Charts

Visits

ASSAF LAZNIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Camden
  • Westminster
  • Enfield
  • Barnet
  • Leicestershire
  • City Of London

History

Partial History
Date Event Region
Tuesday, August 16, 2005Appointment as DirectorCamden
Monday, September 7, 2009Resignation as DirectorCamden
Wednesday, December 15, 2010Appointment as DirectorCamden
Tuesday, December 11, 2012Appointment as DirectorCamden
Tuesday, January 8, 2013Resignation as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,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 rightsCamden
Thursday, May 19, 2016Appointment 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%)Barnet
Sunday, June 19, 2016Appointment as Individual or entity with significant influence or controlCamden
Sunday, June 26, 2016Appointment as Shareholder (above 75%)Camden
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or controlLeicestershire
Monday, August 8, 2016Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, February 7, 2017Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPEnfield
Monday, June 19, 2017Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPEnfield
Saturday, June 30, 2018Appointment as Individual or entity with significant influence or controlCamden
Monday, June 24, 2019Appointment as Individual or entity with significant influence or controlEnfield
Tuesday, October 20, 2020Appointment as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsEnfield
Tuesday, November 3, 2020Appointment as Individual or entity with significant influence or controlEnfield
Monday, December 14, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Monday, March 15, 2021Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, December 7, 2021Appointment as DirectorCity Of London
Friday, March 4, 2022Resignation as Member of a firm with right to appoint and remove directors,Member of a firm with 25-50% of voting rights and Shareholder (25-50%) as a member of a firmEnfield
Wednesday, March 23, 2022Resignation as DirectorCity Of London
Tuesday, June 14, 2022Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Monday, September 12, 2022Appointment as DirectorCamden
Thursday, April 6, 2023Resignation as DirectorCamden
Friday, February 9, 2024Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Wednesday, February 28, 2024Resignation as Individual or entity with significant influence or controlEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2023£ 0
Oct 31, 2023£ 0
Oct 30, 2023£ 0
Jun 29, 2023£ 1
Jun 29, 2023£ 0
May 29, 2023£ 2
Apr 30, 2023£ 295,668 £ 1
Mar 31, 2023£ 0
Feb 27, 2023£ 0
Jan 1, 2023£ 0
Jun 29, 2022£ 5
Mar 29, 2022£ 296,352 £ 22
Feb 28, 2022£ 105,395 £ 1
Feb 28, 2022£ 775,796 £ 1
Mar 30, 2019
Oct 31, 2017
Dec 31, 2016£ 6,800,652
Jun 30, 2016£ 159 £ 473,635 £ 14,850 £ 488,326
Totals£ 159£ 473,635£ 14,850£ 8,762,189£ 33

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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