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Dato Capital United Kingdom

Dfi Nominee Private Limited Company

Dfi Nominee Limited

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 significant influence or control

Charts

Visits

DFI NOMINEE PRIVATE LIMITED COMPANY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Liverpool
  • Hackney
  • Richmond Upon Thames
  • Kensington And Chelsea
  • City Of London

History

Partial History
Date Event Region
Friday, October 7, 2016Appointment as Individual or entity with significant influence or controlLiverpool
Tuesday, October 25, 2016Appointment as Individual or entity with significant influence or controlLiverpool
Friday, December 9, 2016Appointment as Individual or entity with significant influence or controlLiverpool
Wednesday, December 14, 2016Appointment as Individual or entity with significant influence or controlLiverpool
Sunday, December 18, 2016Appointment as Individual or entity with significant influence or controlHackney
Tuesday, December 20, 2016Appointment as Individual or entity with significant influence or controlLiverpool
Thursday, January 12, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Monday, January 16, 2017Appointment as Individual or entity with significant influence or controlHackney
Thursday, February 9, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Monday, February 27, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Saturday, March 4, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Tuesday, March 7, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Friday, March 10, 2017Appointment as Individual or entity with significant influence or controlHackney
Thursday, March 23, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Friday, March 31, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Friday, April 28, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Thursday, May 11, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Tuesday, May 16, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Wednesday, May 17, 2017Appointment as Individual or entity with significant influence or controlHackney
Friday, May 19, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Tuesday, May 23, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Friday, June 2, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Saturday, June 10, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Thursday, June 29, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Monday, July 10, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Thursday, July 13, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Monday, July 17, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Tuesday, August 8, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Wednesday, August 9, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Sunday, August 13, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Thursday, September 14, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Monday, October 9, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Monday, November 6, 2017Appointment as Individual or entity with significant influence or controlHackney
Wednesday, January 3, 2018Appointment as Shareholder (above 75%)Richmond Upon Thames
Monday, January 15, 2018Appointment as Shareholder (above 75%)Kensington And Chelsea
Thursday, February 15, 2018Resignation as Shareholder (above 75%)Richmond Upon Thames
Thursday, February 22, 2018Appointment as Shareholder (above 75%)Richmond Upon Thames
Sunday, April 1, 2018Appointment as Individual or entity with significant influence or controlLiverpool
Wednesday, May 2, 2018Appointment as Shareholder (above 75%),Shareholder (50-75%) and Shareholder (above 75%) as a member of a firmCity Of London
Wednesday, September 18, 2019Appointment as Shareholder (above 75%)Richmond Upon Thames
Tuesday, November 12, 2019Appointment as Shareholder (above 75%) as a member of a firm and Individual or entity with significant influence or controlRichmond Upon Thames
Wednesday, December 11, 2019Appointment as Shareholder (above 75%) as a member of a firmRichmond Upon Thames
Thursday, January 16, 2020Resignation as Shareholder (above 75%) as a member of a firm and Individual or entity with significant influence or controlRichmond Upon Thames
Wednesday, June 10, 2020Resignation as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmRichmond Upon Thames
Friday, August 7, 2020Resignation as Individual or entity with significant influence or controlLiverpool
Saturday, November 7, 2020Resignation as Individual or entity with significant influence or controlLiverpool
Sunday, January 10, 2021Resignation as Shareholder (above 75%)Kensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2022£ 18 £ 5
Aug 31, 2022£ 0
Aug 31, 2022£ 0
Mar 31, 2022£ 0
Apr 30, 2020£ 805 £ 3
Mar 29, 2020£ 18 £ 4
Jun 30, 2019
May 30, 2019£ 689,761 £ 0
Apr 28, 2019£ 17,237
Jan 30, 2019£ 102,370
Oct 31, 2018
Oct 31, 2018
Oct 31, 2018
Oct 31, 2018
Oct 31, 2018
Oct 31, 2018
Oct 31, 2018
Oct 31, 2018
Oct 31, 2018
Oct 31, 2018
Oct 31, 2018
Oct 31, 2018
Oct 31, 2018
Oct 31, 2018
Oct 31, 2018
Sep 30, 2018
Sep 30, 2018
Aug 31, 2018
Aug 31, 2018
Aug 31, 2018
Aug 31, 2018
Aug 31, 2018
Aug 31, 2018
Aug 31, 2018
Aug 31, 2018
Aug 31, 2018
Aug 31, 2018
Aug 31, 2018
Jul 31, 2018
Jul 31, 2018
Jul 31, 2018
Jul 31, 2018
Jul 31, 2018
Jun 30, 2018
Jun 30, 2018
Jun 30, 2018
Jun 30, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Totals£ 810,209£ 12

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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