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Dato Capital United Kingdom

Chaim Yehuda Rahamin Halvieim

Halvieim Chaim Yehuda Rahamin

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
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights

Charts

Visits

Chaim Yehuda Rahamin Halvieim (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Westminster
  • Brent
  • Leeds
  • Haringey
  • Hackney

History

Partial History
Date Event Region
Friday, September 13, 2002Appointment as DirectorBrent
Monday, September 30, 2002Appointment as DirectorBrent
Monday, December 13, 2004Appointment as DirectorBrent
Thursday, August 7, 2008Appointment as DirectorBrent
Thursday, February 7, 2013Appointment as DirectorBarnet
Wednesday, July 3, 2013Appointment as DirectorHackney
Monday, May 12, 2014Appointment as DirectorBarnet
Friday, May 16, 2014Appointment as DirectorBarnet
Monday, July 14, 2014Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Barnet
Wednesday, July 27, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Thursday, August 18, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Wednesday, April 17, 2019Appointment as DirectorBarnet
Thursday, April 1, 2021Appointment as DirectorLeeds
Thursday, February 24, 2022Appointment as DirectorHaringey
Saturday, March 25, 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
Wednesday, August 30, 2023Appointment as DirectorBarnet
Friday, December 15, 2023Resignation as DirectorHaringey
Sunday, February 18, 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 directorsBarnet
Thursday, May 9, 2024Resignation as DirectorLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 100 £ 0
May 31, 2023£ 11,956 £ 0
May 31, 2023£ 457,418 £ 0
Mar 31, 2023£ 3,723 £ 9
Feb 28, 2023£ 453,597 £ 0
Dec 31, 2022£ 28,601 £ 0
Mar 31, 2022£ 748,189 £ 6
Mar 31, 2022£ 100 £ 0
Mar 31, 2022£ 1,229,961 £ 27
May 31, 2021£ 0
Jul 31, 2020£ 304,855 £ 0
Jul 31, 2019£ 31,680 £ 0
Totals£ 3,270,180£ 42

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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