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Dato Capital United Kingdom

Fabio Santoro

Santoro Fabio

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 Designated Member

Business areas

Business related areas

  • Tower Hamlets
  • Bexley
  • Ealing
  • Kent
  • Hounslow
  • Camden
  • Westminster
  • Lambeth
  • Suffolk

History

Partial History
Date Event Region
Wednesday, June 1, 2016Appointment as DirectorTower Hamlets
Wednesday, August 24, 2016Appointment as LlpdmemTower Hamlets
Monday, April 16, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Tuesday, May 15, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Thursday, January 17, 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 directorsEaling
Tuesday, May 7, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kent
Monday, October 21, 2019Appointment as Shareholder (above 75%)Kent
Sunday, June 28, 2020Appointment as DirectorBexley
Tuesday, June 30, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, July 8, 2020Appointment as DirectorEaling
Thursday, July 9, 2020Appointment as Shareholder (50-75%)Kent
Thursday, September 10, 2020Resignation as DirectorEaling
Thursday, September 17, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Wednesday, December 30, 2020Appointment as DirectorHounslow
Thursday, December 31, 2020Resignation as DirectorHounslow
Saturday, April 10, 2021Resignation as DirectorKent
Wednesday, April 21, 2021Appointment as DirectorEaling
Wednesday, June 16, 2021Appointment as DirectorCamden
Friday, June 25, 2021Resignation as DirectorKent
Monday, July 5, 2021Appointment as DirectorWestminster
Monday, August 30, 2021Resignation as DirectorKent
Wednesday, September 1, 2021Appointment as DirectorLambeth
Wednesday, March 9, 2022Resignation as DirectorBexley
Wednesday, May 25, 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 directorsSuffolk
Monday, July 18, 2022Resignation as DirectorCamden
Wednesday, January 18, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bexley
Tuesday, May 23, 2023Appointment as DirectorWestminster
Thursday, January 25, 2024Appointment as DirectorWestminster
Friday, February 2, 2024Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 2,382 £ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 1,653 £ 1
Dec 31, 2022£ 1
Apr 30, 2021£ 0
Jul 31, 2020£ 1
May 31, 2019
Aug 31, 2017
Totals£ 4,035£ 4

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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