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Dato Capital United Kingdom

Ciro Ruggiero

Ruggiero Ciro

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ciro Ruggiero - United Kingdom
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

  • Director
  • Shop Work

Location

SWANSEA

Business areas

Business related areas

  • Swansea
  • Essex
  • Cardiff

History

Partial History
Date Event Region
Tuesday, March 31, 2015Appointment as DirectorSwansea
Monday, December 2, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsEssex
Wednesday, December 4, 2019Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsEssex
Monday, January 20, 2020Appointment as DirectorCardiff
Tuesday, March 10, 2020Appointment as Shareholder (above 75%)Cardiff
Tuesday, January 12, 2021Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsEssex
Monday, June 7, 2021Resignation as Shareholder (above 75%)Cardiff
Friday, July 9, 2021Resignation as Shareholder (above 75%)Cardiff
Wednesday, December 1, 2021Resignation as Shareholder (above 75%)Cardiff
Thursday, December 2, 2021Resignation as Shareholder (above 75%)Cardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Mar 31, 2019

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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