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Dato Capital United Kingdom

Dimitrios Fafalios, United Kingdom

Fafalios Dimitrios

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Dimitrios Fafalios - 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 Dimitrios Fafalios - 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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Company Director / Naval Architect
  • Director

Location

LONDON

Charts

Visits

DIMITRIOS FAFALIOS (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-42019-52019-72019-82024-62024-72024-82025-3012

Business areas

Business related areas

  • City Of London
  • Barnet
  • Islington

History

Partial History
Date Event Region
Tuesday, January 1, 2019Appointment as DirectorCity Of London
Monday, April 15, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, March 9, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Wednesday, December 13, 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 directorsIslington
Tuesday, December 31, 2024Resignation as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 0
Jan 31, 2024£ 2
Dec 31, 2023£ 1,115,328 £ 5
Totals£ 1,115,328£ 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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