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Dato Capital United Kingdom

Diego Spahiu

Spahiu Diego

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

  • Director
  • Director

Location

ETON

Charts

Visits

DIEGO SPAHIU (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102024-92024-102024-112025-22025-4024681012141618202224

Searches

DIEGO SPAHIU (United Kingdom)Searches ©2025 https://en.datocapital.com2024-10012

Business areas

Business related areas

  • Windsor And Maidenhead
  • Monmouthshire
  • Gloucestershire

History

Partial History
Date Event Region
Monday, December 1, 2014Appointment as DirectorWindsor And Maidenhead
Monday, June 18, 2018Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsMonmouthshire
Monday, September 2, 2019Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsGloucestershire
Wednesday, September 4, 2019Appointment as DirectorGloucestershire
Monday, February 3, 2020Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMonmouthshire
Friday, July 24, 2020Appointment as DirectorMonmouthshire
Friday, November 27, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMonmouthshire
Wednesday, March 1, 2023Resignation as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Monmouthshire
Friday, August 25, 2023Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and DirectorGloucestershire
Friday, March 1, 2024Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Monmouthshire
Tuesday, August 6, 2024Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsGloucestershire
Friday, February 28, 2025Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Monmouthshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 970 £ 22
Feb 29, 2024£ 1,178 £ 6
Dec 31, 2023£ 35,479 £ 1
Dec 31, 2023£ 4
Nov 30, 2023£ 0
Jul 31, 2023£ 212,886 £ 2
Jun 30, 2020£ 14,072 £ 4
Totals£ 264,585£ 39

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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