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Dato Capital United Kingdom

Diego Biasi, United Kingdom

Biasi Diego

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Diego Biasi - 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
International Executive Report with insolvency check, phone numbers and contact addresses Diego Biasi - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • N/a
  • Director
  • Consultant
  • Company Director
  • Director
  • Investment Professional

Charts

Visits

DIEGO BIASI (United Kingdom) Page visits 2024

Searches

DIEGO BIASI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Camden
  • Westminster
  • City Of London
  • Surrey

History

Partial History
Date Event Region
Tuesday, August 29, 2006Appointment as DirectorCamden
Wednesday, February 4, 2009Appointment as DirectorCity Of London
Tuesday, September 21, 2010Appointment as DirectorCamden
Wednesday, January 26, 2011Appointment as DirectorCamden
Tuesday, December 3, 2013Appointment as DirectorWestminster
Tuesday, February 11, 2014Appointment as DirectorWestminster
Tuesday, September 23, 2014Appointment as DirectorWestminster
Tuesday, September 30, 2014Appointment as DirectorWestminster
Wednesday, December 17, 2014Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, May 25, 2016Appointment as Shareholder (above 75%)Camden
Saturday, October 1, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlWestminster
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWestminster
Monday, January 23, 2017Appointment as Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Member of a firm with significant influence or control over an LLPWestminster
Friday, January 27, 2017Appointment as DirectorCamden
Tuesday, January 31, 2017Appointment 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
Thursday, June 1, 2017Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlSurrey
Wednesday, June 7, 2017Appointment as Shareholder (25-50%) and Shareholder (50-75%)Camden
Monday, August 21, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWestminster
Sunday, October 1, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, January 16, 2018Resignation as Individual or entity with significant influence or control and Member of a firm with significant influence or controlWestminster
Saturday, February 10, 2018Resignation as Individual or entity with significant influence or control and Member of a firm with significant influence or controlWestminster
Tuesday, July 3, 2018Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWestminster
Tuesday, November 13, 2018Resignation 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
Thursday, December 6, 2018Resignation as DirectorWestminster
Tuesday, December 18, 2018Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPWestminster
Thursday, April 18, 2019Resignation as Individual or entity with significant influence or control,Member of a firm with significant influence or control and Trustee of a trust with significant influence or controlWestminster
Monday, October 28, 2019Resignation 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
Wednesday, January 1, 2020Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, March 6, 2020Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWestminster
Tuesday, May 12, 2020Appointment as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Saturday, June 13, 2020Resignation as Individual or entity with significant influence or control and Member of a firm with significant influence or controlWestminster
Wednesday, October 21, 2020Appointment as DirectorWestminster
Thursday, November 12, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, July 10, 2023Resignation 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 DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2022£ 2
Dec 31, 2022£ 1,133,981 £ 4
Dec 31, 2022£ 0
Jan 31, 2022
Jun 30, 2018£ 1
Jun 30, 2016£ 116,023 £ 116,044
Dec 31, 2015£ 126 £ 213
Dec 31, 2014£ 31,721 £ 14,596 £ 609,776 £ 2,456,751 £ 539,506
Dec 31, 2014£ 125,861 £ -10,016,595 £ 3,500 £ 4,881
Dec 31, 2014£ 21 £ 7,502 £ 755,272 £ 1,452,458 £ 1,475,269
Totals£ 157,729£ -9,878,261£ 1,484,592£ 3,909,209£ 3,153,637£ 7

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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