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Dato Capital United Kingdom

Gregorios Gregoriou

Gregoriou Gregorios

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

  • Managing Director
  • Director
  • Director

Charts

Visits

GREGORIOS GREGORIOU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Essex
  • Enfield
  • Wakefield

History

Partial History
Date Event Region
Friday, September 21, 2012Appointment as DirectorEssex
Monday, July 29, 2013Resignation as DirectorEssex
Friday, November 29, 2013Appointment as DirectorEnfield
Thursday, January 9, 2014Appointment as DirectorEnfield
Tuesday, March 25, 2014Appointment as DirectorEnfield
Wednesday, March 2, 2016Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Enfield
Tuesday, August 23, 2016Appointment as Individual or entity with significant influence or controlWakefield
Tuesday, October 18, 2016Resignation as Shareholder (25-50%)Enfield
Wednesday, March 1, 2017Appointment as Shareholder (25-50%)Enfield
Tuesday, October 17, 2017Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Mar 31, 2022£ 63,589 £ 2
Mar 31, 2019
May 31, 2016£ 11,897 £ 3,880 £ 8,017 £ 1,250
Dec 31, 2014£ 20,328 £ 15,679 £ 12,269 £ 469
Totals£ 32,225£ 3,880£ 23,696£ 12,269£ 65,308£ 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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