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Dato Capital United Kingdom

Giuseppe Torzi

Torzi 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

Positions

  • Shareholder (above 75%)

Location

London

Charts

Visits

Giuseppe Torzi (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-112022-92024-82024-102025-3012

Searches

Giuseppe Torzi (United Kingdom)Searches ©2025 https://en.datocapital.com2021-42021-52022-201

Business areas

Business related areas

  • Westminster
  • Islington
  • Hertfordshire
  • Kensington And Chelsea
  • Tower Hamlets

History

Partial History
Date Event Region
Thursday, October 22, 2020Appointment as Shareholder (above 75%)Westminster
Sunday, December 13, 2020Resignation as Shareholder (above 75%)Westminster
Monday, December 14, 2020Appointment as Shareholder (above 75%) as a trustee of a trustWestminster
Monday, March 8, 2021Appointment as Shareholder (above 75%)Islington
Monday, March 29, 2021Appointment as Shareholder (50-75%) as a trustee of a trustHertfordshire
Wednesday, July 14, 2021Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, February 1, 2022Resignation as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Westminster
Tuesday, February 15, 2022Resignation as DirectorIslington
Wednesday, March 9, 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 directorsKensington And Chelsea
Wednesday, April 20, 2022Resignation as Shareholder (above 75%)Islington
Friday, April 22, 2022Resignation as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hertfordshire
Friday, April 29, 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 directorsTower Hamlets
Sunday, July 24, 2022Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHertfordshire
Sunday, January 1, 2023Resignation as Shareholder (above 75%) as a trustee of a trust and Shareholder (50-75%) as a trustee of a trustWestminster
Thursday, February 2, 2023Resignation as Shareholder (above 75%)Kensington And Chelsea
Wednesday, September 4, 2024Resignation as Shareholder (50-75%) as a trustee of a trustHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 1
Mar 31, 2024£ 1,084,455 £ 0
Sep 30, 2023£ 4,695,564 £ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Sep 30, 2020£ 491,375 £ 4
Aug 31, 2020£ 1,000 £ 0
Jul 31, 2019
Jul 31, 2019£ 0
Totals£ 6,272,394£ 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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