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Dato Capital United Kingdom

Didier M'punge Diyavova

Diyavova Didier M'punge

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

  • Accountant
  • Director

Location

LONDON

Charts

Visits

DIDIER M'PUNGE DIYAVOVA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62025-2012

Searches

DIDIER M'PUNGE DIYAVOVA (United Kingdom)Searches ©2025 https://en.datocapital.com2021-122022-501

Business areas

Business related areas

  • Waltham Forest
  • Peterborough
  • Tower Hamlets
  • City Of London
  • Westminster
  • Southwark

History

Partial History
Date Event Region
Wednesday, May 28, 2008Appointment as DirectorWaltham Forest
Thursday, January 5, 2012Appointment as DirectorWaltham Forest
Thursday, March 1, 2012Appointment as SecretaryCity Of London
Wednesday, February 13, 2013Appointment as DirectorTower Hamlets
Thursday, June 27, 2013Appointment as DirectorTower Hamlets
Monday, July 1, 2013Appointment as DirectorPeterborough
Tuesday, July 2, 2013Appointment as DirectorWaltham Forest
Thursday, January 9, 2014Appointment as DirectorWaltham Forest
Wednesday, January 15, 2014Appointment as DirectorTower Hamlets
Saturday, March 1, 2014Appointment as DirectorTower Hamlets
Tuesday, June 3, 2014Resignation as DirectorTower Hamlets
Wednesday, October 1, 2014Appointment as SecretaryTower Hamlets
Monday, March 23, 2015Resignation as DirectorPeterborough
Thursday, April 30, 2015Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlWaltham Forest
Thursday, April 14, 2016Appointment as Individual or entity with significant influence or controlTower Hamlets
Saturday, April 30, 2016Appointment as Shareholder (above 75%)Waltham Forest
Monday, August 22, 2016Appointment as DirectorTower Hamlets
Sunday, October 16, 2016Appointment as DirectorWaltham Forest
Monday, November 28, 2016Appointment as Shareholder (above 75%) and DirectorPeterborough
Thursday, March 8, 2018Resignation as DirectorPeterborough
Tuesday, March 12, 2019Appointment as Member of a firm with significant influence or controlTower Hamlets
Tuesday, October 1, 2019Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Tower Hamlets
Tuesday, December 31, 2019Resignation as DirectorTower Hamlets
Wednesday, January 1, 2020Resignation as Shareholder (above 75%),Member of a firm with right to appoint and remove directors and Member of a firm with more than 75% of voting rightsWaltham Forest
Thursday, March 12, 2020Appointment as Director and Shareholder (above 75%)Tower Hamlets
Monday, August 24, 2020Appointment as DirectorTower Hamlets
Tuesday, January 12, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, February 8, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Monday, May 10, 2021Appointment as DirectorTower Hamlets
Monday, March 14, 2022Resignation as DirectorTower Hamlets
Sunday, January 1, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Wednesday, May 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
Monday, May 15, 2023Appointment as DirectorSouthwark
Monday, July 10, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorWestminster
Wednesday, November 29, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, February 1, 2024Resignation as DirectorTower Hamlets
Sunday, March 31, 2024Resignation as DirectorSouthwark
Wednesday, May 1, 2024Resignation as DirectorWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2024£ 831,899 £ 3
Apr 30, 2024£ 45,000 £ 1
Feb 28, 2024£ 2
Dec 31, 2023£ 0
Aug 31, 2023£ 1
May 31, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023£ 1
Mar 31, 2021
Jun 30, 2020£ 1
Dec 31, 2019
Sep 30, 2019£ 1
Dec 31, 2016£ 2 £ 2
Aug 31, 2016£ 3 £ 3
Oct 31, 2013£ 100,403 £ 4,292 £ 48,765
Totals£ 100,408£ 4,297£ 925,664£ 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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