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Dato Capital United Kingdom

Carlos Fiallo, United Kingdom

Fiallo Carlos

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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Business Executive
  • Individual or entity with more than 75% of voting rights
  • Director

Location

LONDON

Charts

Visits

CARLOS FIALLO (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-12024-52024-62024-102024-122025-12025-22025-30123

Business areas

Business related areas

  • Haringey
  • Hackney
  • City Of London

History

Partial History
Date Event Region
Wednesday, April 22, 2020Appointment as DirectorHackney
Friday, May 15, 2020Appointment as DirectorHaringey
Wednesday, July 1, 2020Resignation as DirectorHaringey
Wednesday, July 29, 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 directorsHaringey
Friday, October 9, 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 directorsHaringey
Tuesday, December 1, 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 directorsHaringey
Wednesday, January 20, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Friday, February 5, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Thursday, March 4, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Friday, March 26, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, May 19, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, May 26, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, June 23, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Thursday, June 24, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Monday, July 5, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Friday, July 9, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Thursday, July 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, August 4, 2021Appointment 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 rightsHaringey
Tuesday, August 10, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, August 11, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Thursday, August 12, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Monday, August 16, 2021Appointment as Individual or entity with significant influence or controlHackney
Tuesday, August 17, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, October 6, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, October 27, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, November 24, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Thursday, November 25, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Friday, December 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Tuesday, December 14, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHaringey
Friday, December 17, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Friday, January 7, 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 directorsHaringey
Wednesday, February 2, 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 directorsHaringey
Tuesday, March 29, 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 directorsHaringey
Tuesday, April 12, 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 directorsHaringey
Wednesday, April 13, 2022Appointment 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 Individual or entity with significant influence or controlHaringey
Wednesday, April 20, 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 directorsHaringey
Monday, June 6, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Tuesday, June 7, 2022Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHaringey
Friday, June 10, 2022Appointment as Individual or entity with right to appoint and remove directorsHaringey
Friday, June 24, 2022Appointment 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 DirectorHaringey
Monday, June 27, 2022Appointment as DirectorHaringey
Friday, August 5, 2022Appointment as DirectorHaringey
Monday, August 8, 2022Appointment as Director and Individual or entity with significant influence or controlHaringey
Tuesday, August 30, 2022Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHaringey
Friday, September 9, 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 directorsHaringey
Thursday, September 22, 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 directorsHaringey
Monday, September 26, 2022Appointment as Individual or entity with significant influence or controlHaringey
Wednesday, September 28, 2022Appointment as Individual or entity with right to appoint and remove directorsHaringey
Friday, September 30, 2022Appointment as Individual or entity with right to appoint and remove directorsHaringey
Wednesday, October 5, 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 directorsHaringey
Thursday, October 6, 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 directorsHaringey
Friday, October 28, 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 directorsHaringey
Tuesday, November 15, 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 directorsHaringey
Friday, November 18, 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 directorsHaringey
Thursday, December 1, 2022Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Friday, December 9, 2022Appointment as Individual or entity with right to appoint and remove directorsHaringey
Tuesday, December 13, 2022Appointment as Individual or entity with right to appoint and remove directorsHaringey
Thursday, December 15, 2022Appointment as Individual or entity with right to appoint and remove directorsHaringey
Tuesday, January 31, 2023Appointment as Individual or entity with right to appoint and remove directorsHaringey
Monday, February 6, 2023Appointment as Individual or entity with right to appoint and remove directorsHaringey
Tuesday, March 7, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Haringey
Wednesday, March 15, 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 directorsHaringey
Wednesday, March 22, 2023Appointment as Individual or entity with right to appoint and remove directorsHaringey
Thursday, March 23, 2023Appointment as Individual or entity with right to appoint and remove directorsHaringey
Monday, April 10, 2023Appointment as Individual or entity with significant influence or controlHaringey
Wednesday, April 12, 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 directorsHaringey
Monday, April 24, 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 directorsCity Of London
Tuesday, May 2, 2023Appointment as Individual or entity with right to appoint and remove directorsHaringey
Thursday, May 4, 2023Appointment as Individual or entity with right to appoint and remove directorsHaringey
Thursday, May 11, 2023Resignation as DirectorHaringey
Wednesday, May 17, 2023Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHaringey
Friday, June 2, 2023Appointment as Director and Individual or entity with significant influence or controlHackney
Tuesday, June 27, 2023Appointment as Individual or entity with right to appoint and remove directorsHaringey
Friday, June 30, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Tuesday, July 11, 2023Appointment as Director and Individual or entity with significant influence or controlHaringey
Tuesday, August 22, 2023Resignation as Individual or entity with significant influence or controlHackney
Thursday, September 14, 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 directorsHaringey
Friday, September 22, 2023Appointment 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 Individual or entity with significant influence or controlHaringey
Wednesday, October 4, 2023Appointment as Individual or entity with right to appoint and remove directorsHaringey
Monday, October 23, 2023Appointment as Individual or entity with right to appoint and remove directorsHaringey
Monday, November 20, 2023Appointment as DirectorHaringey
Friday, December 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Friday, December 29, 2023Appointment as Individual or entity with right to appoint and remove directorsHaringey
Wednesday, January 24, 2024Appointment as Director and Individual or entity with significant influence or controlHaringey
Tuesday, March 12, 2024Resignation as Director,Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsHackney
Thursday, April 18, 2024Resignation as Individual or entity with right to appoint and remove directorsHaringey
Tuesday, April 30, 2024Resignation as DirectorHaringey
Saturday, June 1, 2024Resignation as Individual or entity with right to appoint and remove directorsHaringey
Wednesday, June 5, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Monday, July 1, 2024Resignation as Individual or entity with right to appoint and remove directorsHaringey
Monday, July 8, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Monday, July 22, 2024Resignation as Individual or entity with right to appoint and remove directorsHaringey
Friday, August 2, 2024Resignation as DirectorHaringey
Monday, August 5, 2024Resignation as Individual or entity with right to appoint and remove directorsHaringey
Monday, October 7, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Friday, December 20, 2024Resignation 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%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and DirectorHaringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Dec 31, 2024
Dec 31, 2024
Sep 30, 2024
Aug 31, 2024
Jul 31, 2024
Jul 31, 2024
Jun 30, 2024
Jun 30, 2024
May 31, 2024
May 31, 2024
May 31, 2024
Apr 30, 2024
Apr 30, 2024
Apr 30, 2024
Apr 30, 2024
Apr 30, 2024
Mar 31, 2024
Mar 31, 2024
Feb 28, 2024
Jan 31, 2024
Jan 31, 2024
Jan 31, 2024
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Aug 31, 2023
Aug 31, 2023
Aug 31, 2023

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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