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Dato Capital United Kingdom

Iain Avi Benjamin

Benjamin Iain Avi

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Iain Avi Benjamin - United Kingdom
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%)
  • Director
  • Director

Location

LONDON

Charts

Visits

IAIN AVI BENJAMIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-62023-12024-82024-92024-102025-401234567

Business areas

Business related areas

  • Barnet
  • Haringey

History

Partial History
Date Event Region
Thursday, October 7, 2010Appointment as DirectorBarnet
Thursday, November 13, 2014Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Friday, October 26, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHaringey
Wednesday, September 18, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, October 8, 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%)Barnet
Monday, January 18, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Thursday, January 6, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, January 7, 2022Appointment as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2025
Oct 31, 2024
Apr 30, 2024£ 19,962 £ 1
Sep 30, 2023£ 0
Jun 30, 2023£ 0
Oct 31, 2022£ 100 £ 0
Oct 31, 2021
Totals£ 20,062£ 1

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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