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Dato Capital United Kingdom

Diogo Falcão Torres Valente Duarte

Duarte Diogo Falcão Torres Valente

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Diogo Falcão Torres Valente Duarte - 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

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Designer
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Location

LONDON

Charts

Visits

DIOGO FALCÃO TORRES VALENTE DUARTE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-112025-12025-3012

Business areas

Business related areas

  • Lambeth

History

Partial History
Date Event Region
Tuesday, June 2, 2020Appointment as DirectorLambeth
Tuesday, July 21, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLambeth
Monday, September 7, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Monday, September 21, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLambeth
Friday, September 25, 2020Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lambeth
Friday, November 27, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lambeth
Thursday, July 8, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLambeth
Friday, October 8, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLambeth
Sunday, October 1, 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 directorsLambeth
Thursday, July 18, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 0
Sep 30, 2023
Sep 30, 2023£ 0
Jun 30, 2022£ 121,138 £ 0
Totals£ 121,138£ 0

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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