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Dato Capital United Kingdom

Constantine Thanassoulas

Thanassoulas Constantine

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

  • Banker
  • Banking
  • Director
  • Bank Official

Business areas

Business related areas

  • Westminster
  • Southwark
  • City Of London
  • Camden
  • Islington
  • Bath And North East Somer

History

Partial History
Date Event Region
Sunday, March 31, 1991Appointment as DirectorBath And North East Somerset
Tuesday, December 1, 1992Appointment as DirectorCity Of London
Wednesday, May 14, 1997Appointment as DirectorCamden
Wednesday, June 3, 1998Resignation as DirectorCity Of London
Friday, October 30, 1998Appointment as DirectorSouthwark
Tuesday, March 26, 2002Resignation as DirectorSouthwark
Wednesday, February 25, 2004Appointment as DirectorIslington
Monday, September 29, 2008Appointment as DirectorWestminster
Tuesday, May 6, 2014Appointment as DirectorWestminster
Monday, May 12, 2014Resignation as DirectorWestminster
Friday, June 6, 2014Appointment as DirectorCamden
Wednesday, July 2, 2014Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, December 31, 2018Resignation as DirectorWestminster
Tuesday, June 9, 2020Appointment as DirectorWestminster
Wednesday, July 7, 2021Appointment as DirectorWestminster
Wednesday, March 16, 2022Appointment as DirectorWestminster
Friday, March 3, 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 directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2023
Mar 31, 2023£ 391,618 £ 13
Dec 31, 2021£ 12,187,172 £ 1
Apr 5, 2019
Mar 31, 2018
Jul 31, 2016£ 1
Jun 30, 2016£ 1
Jun 30, 2016£ 1
Totals£ 3£ 12,578,790£ 14

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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