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Dato Capital United Kingdom

Carlos Silva, United Kingdom

Silva 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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Shareholder (25-50%)
  • Trustee of a trust with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Charts

Visits

CARLOS SILVA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leicestershire
  • West Sussex
  • Worcestershire
  • Barnet
  • Leeds
  • Haringey
  • North Yorkshire
  • Camden
  • Rotherham

History

Partial History
Date Event Region
Thursday, December 24, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)West Sussex
Wednesday, November 22, 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 directorsWorcestershire
Tuesday, May 1, 2018Appointment as Shareholder (25-50%)Haringey
Thursday, February 21, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Wednesday, June 5, 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 directorsNorth Yorkshire
Tuesday, March 24, 2020Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leeds
Tuesday, April 28, 2020Appointment as DirectorHaringey
Wednesday, May 6, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, June 12, 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 directorsCamden
Thursday, June 25, 2020Appointment as DirectorHaringey
Tuesday, August 4, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Thursday, September 10, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Thursday, October 8, 2020Resignation as DirectorHaringey
Friday, December 4, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Tuesday, November 16, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Friday, June 24, 2022Appointment as DirectorHaringey
Thursday, September 1, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Thursday, December 21, 2023Appointment as DirectorRotherham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 1
Jul 31, 2023£ 1
Mar 31, 2023£ 1
Dec 31, 2021£ 5
Dec 31, 2021£ 1
Dec 31, 2019£ 2,832,783 £ 29
Dec 31, 2019£ 307,480 £ 28
May 31, 2017£ 75
Totals£ 3,140,338£ 66

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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