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Dato Capital United Kingdom

Dmitri Moroz

Moroz Dmitri

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Dmitri Moroz - 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
  • Individual or entity with more than 75% of voting rights
  • Director
  • Director

Location

London

Business areas

Business related areas

  • Westminster

History

Partial History
Date Event Region
Friday, November 26, 2021Appointment 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
Tuesday, November 30, 2021Appointment 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
Tuesday, January 4, 2022Resignation 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
Friday, January 14, 2022Appointment 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
Tuesday, January 18, 2022Appointment as DirectorWestminster
Wednesday, January 19, 2022Appointment 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%)Westminster
Monday, January 31, 2022Appointment as DirectorWestminster
Friday, February 11, 2022Appointment as DirectorWestminster
Tuesday, March 22, 2022Appointment 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, June 15, 2022Resignation 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
Tuesday, December 27, 2022Resignation as DirectorWestminster
Tuesday, January 31, 2023Resignation as DirectorWestminster
Sunday, February 12, 2023Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2025£ 100 £ 0
Jan 31, 2025£ 1
Mar 31, 2024£ 1
Totals£ 100£ 2

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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