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Dato Capital United Kingdom

Kim Anastasi, United Kingdom

Anastasi Kim

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kim Anastasi - 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
International Executive Report with insolvency check, phone numbers and contact addresses Kim Anastasi - United Kingdom
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

  • Director
  • Director

Location

PURLEY

Charts

Visits

KIM ANASTASI (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-42018-72021-102022-92022-102022-112023-12023-22023-52023-62023-82024-12024-22024-72024-82024-102025-2012

Business areas

Business related areas

  • Croydon

History

Partial History
Date Event Region
Wednesday, March 13, 2002Appointment as SecretaryCroydon
Wednesday, December 17, 2014Appointment as DirectorCroydon
Monday, December 22, 2014Appointment as DirectorCroydon
Wednesday, February 18, 2015Appointment as DirectorCroydon
Thursday, February 19, 2015Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Croydon
Monday, November 16, 2020Appointment 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%)Croydon
Friday, January 22, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 9,145 £ 1
Feb 29, 2024£ 42,942 £ 4
Dec 31, 2022£ 3,898 £ 7
Feb 28, 2017£ 7,966 £ 1
Dec 31, 2016£ 2,000 £ 1
Dec 31, 2016£ 2,000 £ 2
Totals£ 67,951£ 16

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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