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Dato Capital United Kingdom

Kristel Puusepp

Puusepp Kristel

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kristel Puusepp - 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

  • Individual or entity with significant influence or control

Charts

Visits

Kristel Puusepp (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Hackney
  • Suffolk
  • Camden
  • Westminster

History

Partial History
Date Event Region
Monday, January 29, 2018Appointment as Individual or entity with significant influence or controlTower Hamlets
Tuesday, May 15, 2018Appointment as Individual or entity with right to appoint and remove directorsHackney
Friday, November 30, 2018Resignation as Individual or entity with right to appoint and remove directorsHackney
Friday, April 5, 2019Appointment as DirectorSuffolk
Monday, April 15, 2019Appointment as Shareholder (above 75%)Suffolk
Monday, June 8, 2020Appointment as SecretaryCamden
Saturday, December 10, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlWestminster
Friday, March 17, 2023Resignation as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Thursday, July 6, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, January 2, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlWestminster
Wednesday, March 20, 2024Appointment as DirectorWestminster
Tuesday, April 16, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Jun 30, 2022£ 0
Apr 30, 2022£ 0
May 31, 2018£ 245 £ 24 £ 269
Totals£ 245£ 24£ 269£ 0

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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