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Dato Capital United Kingdom

Chaim Gruzman

Gruzman 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%)
  • Shareholder (25-50%)

Charts

Visits

CHAIM GRUZMAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • Bury
  • Westminster
  • Barnet
  • Salford
  • Manchester

History

Partial History
Date Event Region
Monday, August 19, 2013Appointment as DirectorIslington
Tuesday, August 20, 2013Appointment as DirectorIslington
Wednesday, February 17, 2016Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Islington
Tuesday, November 1, 2016Appointment as Shareholder (25-50%)Islington
Friday, December 30, 2016Resignation as Shareholder (25-50%)Islington
Thursday, March 9, 2017Appointment as Shareholder (above 75%)Islington
Tuesday, May 16, 2017Appointment as Shareholder (above 75%)Westminster
Thursday, July 20, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bury
Friday, December 22, 2017Appointment as DirectorBury
Monday, September 30, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Thursday, March 11, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bury
Thursday, December 23, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Friday, September 16, 2022Appointment as Shareholder (above 75%)Salford
Friday, April 12, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 2
Apr 30, 2023£ 36,386 £ 2
Mar 31, 2023£ 13,760 £ 2
Dec 31, 2022£ 100 £ 1
Dec 31, 2021£ 3,773,156 £ 2
May 31, 2021£ 47,183 £ 0
Oct 31, 2019
Sep 30, 2019
Jul 31, 2019
Mar 31, 2018
Jul 31, 2017£ 1
Totals£ 1£ 3,870,585£ 9

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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