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Dato Capital United Kingdom

Dmitrii Caminschii

Caminschii Dmitrii

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

  • LLP Member

Charts

Visits

DMITRII CAMINSCHII (United Kingdom) Page visits 2024

Searches

DMITRII CAMINSCHII (United Kingdom) Searches 2024

Business areas

Business related areas

  • Cambridgeshire
  • Islington
  • Westminster
  • City Of London
  • Camden

History

Partial History
Date Event Region
Thursday, March 6, 2014Appointment as DirectorWestminster
Tuesday, May 31, 2016Appointment as Limited Liability Partnership MemberCambridgeshire
Thursday, January 26, 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 directorsIslington
Thursday, June 8, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, March 20, 2018Appointment as Shareholder (25-50%)Westminster
Friday, May 25, 2018Appointment as Shareholder (above 75%)Westminster
Wednesday, June 27, 2018Appointment as Individual or entity with significant influence or controlWestminster
Monday, August 13, 2018Resignation as DirectorWestminster
Thursday, January 31, 2019Appointment as Individual or entity with 25-50% of voting rightsCity Of London
Monday, February 4, 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 directorsWestminster
Friday, April 12, 2019Resignation as Shareholder (25-50%)Westminster
Wednesday, August 28, 2019Appointment 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 Member of a firm with significant influence or controlWestminster
Wednesday, October 23, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, June 4, 2021Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsCamden
Tuesday, April 19, 2022Appointment as DirectorCamden
Monday, February 20, 2023Appointment as Individual or entity with significant influence or controlWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Aug 31, 2023
Jun 30, 2023£ 2
Mar 31, 2023£ 360,793 £ 2
Feb 28, 2023£ 0
Oct 31, 2022
Mar 31, 2022£ 121,208 £ 0
Mar 31, 2022
Jan 31, 2022£ 65,673 £ 0 £ 0
Dec 31, 2019£ 128,232 £ 1
Totals£ 65,673£ 610,233£ 5

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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