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Dato Capital United Kingdom

Giuseppe Ciardi, United Kingdom

Ciardi Giuseppe

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
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
  • LLP Designated Member
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Charts

Visits

GIUSEPPE CIARDI (United Kingdom) Page visits 2024

Searches

GIUSEPPE CIARDI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Devon
  • Westminster
  • Barnet
  • Richmond Upon Thames
  • Bristol
  • City Of London
  • Croydon

History

Partial History
Date Event Region
Thursday, March 3, 1994Appointment as DirectorRichmond Upon Thames
Tuesday, April 30, 1996Resignation as DirectorRichmond Upon Thames
Thursday, January 29, 2004Appointment as LlpdmemBarnet
Friday, June 2, 2006Appointment as LlpdmemDevon
Tuesday, May 6, 2014Appointment as DirectorWestminster
Friday, February 6, 2015Appointment as DirectorWestminster
Friday, September 18, 2015Appointment as DirectorCity Of London
Tuesday, September 22, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (50-75%)Westminster
Tuesday, November 8, 2016Appointment 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%)Westminster
Thursday, December 15, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Westminster
Thursday, February 16, 2017Appointment as Shareholder (above 75%)Westminster
Tuesday, June 27, 2017Appointment as Shareholder (above 75%)Westminster
Thursday, July 6, 2017Appointment as DirectorBristol, City Of
Monday, January 15, 2018Appointment as DirectorWestminster
Monday, February 12, 2018Resignation as Shareholder (above 75%)Westminster
Wednesday, March 21, 2018Appointment as Shareholder (above 75%)Westminster
Tuesday, March 27, 2018Appointment as DirectorCroydon
Wednesday, April 10, 2019Resignation as DirectorWestminster
Tuesday, May 21, 2019Resignation as Shareholder (above 75%)Westminster
Friday, June 21, 2019Resignation as Shareholder (above 75%) and DirectorWestminster
Thursday, December 3, 2020Resignation as DirectorWestminster
Thursday, June 17, 2021Resignation as Shareholder (25-50%) and Shareholder (above 75%)Westminster
Friday, March 18, 2022Appointment 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%)Westminster
Thursday, March 31, 2022Resignation 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 Shareholder (25-50%)Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 4
Mar 31, 2023£ 707,090 £ 0
Mar 31, 2023£ 0
Mar 31, 2022£ 0
Jun 30, 2019£ 1,057,040
Jun 30, 2019£ 2,496,276
Jun 30, 2019£ 847,318
Jun 30, 2019£ 12,583,886 £ 6
Feb 28, 2018
Totals£ 17,691,610£ 10

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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