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Dato Capital United Kingdom

Ilan Shavit, United Kingdom

Shavit Ilan

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

  • Attorney
  • Lawyer
  • Director

Charts

Visits

ILAN SHAVIT (United Kingdom) Page visits 2024

Searches

ILAN SHAVIT (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hertfordshire
  • Westminster
  • City Of London
  • Hackney
  • Barnet
  • Camden
  • Kensington And Chelsea

History

Partial History
Date Event Region
Tuesday, November 12, 1991Appointment as DirectorHertfordshire
Monday, July 15, 2002Resignation as DirectorHertfordshire
Monday, August 3, 2009Appointment as DirectorHertfordshire
Tuesday, February 8, 2011Resignation as DirectorHertfordshire
Wednesday, December 31, 2014Appointment as DirectorWestminster
Thursday, April 30, 2015Appointment as DirectorWestminster
Wednesday, August 5, 2015Appointment as DirectorWestminster
Thursday, January 14, 2016Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Friday, May 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, August 26, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Friday, October 7, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlCity Of London
Thursday, December 8, 2016Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Saturday, March 4, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWestminster
Thursday, April 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Monday, July 10, 2017Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, July 18, 2017Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, July 19, 2017Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, December 20, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWestminster
Wednesday, March 7, 2018Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, April 26, 2018Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBarnet
Tuesday, November 20, 2018Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWestminster
Tuesday, February 5, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, March 7, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, March 13, 2019Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWestminster
Thursday, March 14, 2019Appointment as DirectorWestminster
Tuesday, June 18, 2019Appointment as DirectorKensington And Chelsea
Monday, June 24, 2019Appointment as DirectorWestminster
Tuesday, July 2, 2019Appointment as DirectorWestminster
Monday, August 5, 2019Appointment as DirectorWestminster
Thursday, August 8, 2019Resignation as DirectorBarnet
Monday, August 26, 2019Appointment as DirectorWestminster
Thursday, October 31, 2019Appointment as DirectorWestminster
Tuesday, May 19, 2020Appointment as DirectorWestminster
Wednesday, May 27, 2020Appointment as DirectorWestminster
Wednesday, August 5, 2020Appointment as Director and Individual or entity with significant influence or controlWestminster
Wednesday, September 30, 2020Appointment as Individual or entity with significant influence or controlWestminster
Saturday, October 3, 2020Appointment as DirectorWestminster
Friday, October 9, 2020Appointment as DirectorWestminster
Wednesday, December 2, 2020Appointment as DirectorWestminster
Tuesday, January 26, 2021Appointment as DirectorWestminster
Wednesday, March 31, 2021Appointment as DirectorWestminster
Saturday, April 3, 2021Appointment as DirectorWestminster
Tuesday, April 13, 2021Appointment as DirectorWestminster
Monday, August 23, 2021Appointment as Director and Shareholder (25-50%)Westminster
Tuesday, December 21, 2021Appointment as DirectorWestminster
Tuesday, April 26, 2022Appointment as DirectorWestminster
Wednesday, February 1, 2023Appointment as DirectorWestminster
Tuesday, January 23, 2024Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2022£ 5,556,155 £ 0
Dec 31, 2022£ 15,737,127 £ 0
Dec 31, 2022£ 263,604 £ 0
Dec 31, 2022£ 46,037 £ 1
Dec 31, 2022£ 74,956 £ 0
Dec 31, 2022£ 28,586 £ 1
Dec 31, 2022£ 698 £ 0
Dec 31, 2022£ 13,087,571 £ 0
Dec 31, 2022£ 602,368 £ 0
Dec 31, 2022£ 98,429 £ 0
Dec 31, 2022£ 129,285 £ 0
Dec 31, 2022£ 5,728,683 £ 0
Dec 31, 2022£ 11,298,803 £ 0
Dec 31, 2022£ 38,915,796 £ 0
Dec 31, 2022£ 9,029,333 £ 0
Dec 31, 2022£ 12,852,783 £ 0
Dec 31, 2022£ 13,260,903 £ 0
Dec 31, 2022£ 18,909,875 £ 0
Dec 31, 2022£ 78,886 £ 0
Dec 31, 2022£ 588,360 £ 0
Dec 31, 2022£ 90,721 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 75,971 £ 1
Dec 31, 2022£ 228,990 £ 0
Dec 31, 2022£ 30,785,858 £ 0
Dec 31, 2022£ 40,900 £ 0
Dec 31, 2022£ 303,456 £ 0
Dec 31, 2022£ 68,266 £ 0
Dec 31, 2022£ 12,690,617 £ 0
Dec 31, 2022£ 361,191 £ 0
Dec 31, 2022£ 50,633 £ 1
Dec 31, 2022£ 19,864,372 £ 0
Dec 31, 2022£ 659,967 £ 0
Dec 31, 2022£ 40,388 £ 0
Dec 31, 2022£ 8,588 £ 0
Dec 31, 2022£ 3,050,579 £ 0
Dec 31, 2022£ 3,145,229 £ 0
Dec 31, 2022£ 17,992,844 £ 0
Dec 31, 2022£ 817,085 £ 0
Dec 31, 2022£ 8,927,134 £ 0
Dec 31, 2022£ 8,074,590 £ 0
Dec 31, 2022£ 2,900 £ 0
Dec 31, 2022£ 33,750 £ 1
Dec 31, 2022£ 124,197 £ 0
Dec 31, 2022£ 11,261,596 £ 0
Dec 31, 2022£ 7,193,096 £ 0
Dec 31, 2022£ 65,508 £ 1
Dec 31, 2022£ 49,951 £ 1
Dec 31, 2022£ 10,829 £ 0
Dec 31, 2022£ 100 £ 0
Totals£ 272,307,544£ 7

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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