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Dato Capital United Kingdom

Denis Shafranik

Shafranik Denis

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

  • Investment Fund Director
  • Investment Director
  • Director
  • None
  • Venture Investor

Charts

Visits

DENIS SHAFRANIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • Southwark
  • Hertfordshire
  • Westminster
  • Camden
  • Haringey
  • Barnet

History

Partial History
Date Event Region
Thursday, March 15, 2012Appointment as DirectorSouthwark
Thursday, June 7, 2012Appointment as DirectorHertfordshire
Wednesday, October 31, 2012Appointment as DirectorIslington
Tuesday, March 4, 2014Appointment as DirectorSouthwark
Tuesday, July 1, 2014Appointment as DirectorBarnet
Monday, January 5, 2015Appointment as DirectorCamden
Tuesday, November 3, 2015Appointment as DirectorHaringey
Monday, November 16, 2015Appointment as LlpdmemWestminster
Friday, March 11, 2016Appointment as DirectorWestminster
Thursday, March 31, 2016Appointment as LlpdmemWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Southwark
Monday, December 19, 2016Appointment as DirectorCamden
Monday, March 27, 2017Appointment as LlpdmemWestminster
Monday, August 14, 2017Resignation as DirectorHertfordshire
Wednesday, October 4, 2017Appointment as DirectorWestminster
Monday, December 4, 2017Appointment as DirectorIslington
Tuesday, July 3, 2018Appointment as DirectorSouthwark
Wednesday, January 16, 2019Resignation as DirectorIslington
Wednesday, May 1, 2019Resignation as LlpdmemWestminster
Monday, March 30, 2020Appointment as Limited Liability Partnership MemberWestminster
Monday, November 30, 2020Resignation as DirectorSouthwark
Wednesday, January 6, 2021Resignation as DirectorWestminster
Friday, January 8, 2021Resignation as Limited Liability Partnership MemberWestminster
Wednesday, March 10, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsIslington
Friday, December 23, 2022Resignation as DirectorSouthwark
Friday, April 14, 2023Resignation as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 92,546 £ 3
Mar 31, 2023£ 11,697,512 £ 48
Jan 31, 2020£ 124,695 £ 4
Dec 31, 2019£ 2,535 £ 2
Dec 31, 2019£ 4,254,341 £ 4
Dec 31, 2019£ 1,620,259 £ 30
Jun 30, 2019£ 377,442
Dec 31, 2018£ 144,765 £ 15
Mar 31, 2017£ 10 £ 215,726
Nov 30, 2016£ 14,126 £ 23,119 £ 36,337 £ 3,932 £ 41,398
Mar 31, 2016£ 1,287,446 £ 1,687,355 £ 98,957 £ 360,336
Apr 30, 2015£ 3,984 £ 30,891 £ 42,331 £ 17,308 £ 7,456
Mar 31, 2014£ 72,207 £ 310,857 £ 298,824 £ 16,351 £ 521,123
Totals£ 1,377,763£ 364,877£ 2,280,573£ 136,548£ 19,244,408£ 106

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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