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Dato Capital United Kingdom

Kyle Raffo

Raffo Kyle

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

  • Self Employed
  • Moulding Team Leader
  • Company Director
  • Director

Business areas

Business related areas

  • Birmingham
  • Sheffield
  • Warwickshire
  • Cheshire East
  • Staffordshire
  • City Of London

History

Partial History
Date Event Region
Monday, April 11, 2016Appointment as DirectorSheffield
Monday, May 23, 2016Appointment as DirectorWarwickshire
Thursday, October 13, 2016Appointment as DirectorBirmingham
Thursday, May 2, 2019Resignation as DirectorSheffield
Monday, June 21, 2021Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsCheshire East
Thursday, October 7, 2021Resignation as DirectorBirmingham
Monday, June 6, 2022Appointment 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%)Staffordshire
Thursday, June 16, 2022Appointment as DirectorCity Of London
Friday, June 17, 2022Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsCheshire East
Monday, March 6, 2023Appointment as DirectorStaffordshire
Tuesday, March 14, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 1
Jun 30, 2023£ 2
Jun 30, 2023£ 1
Dec 31, 2021£ 1,443,435 £ 0
May 31, 2017£ 100 £ 100
Totals£ 100£ 100£ 1,443,435£ 4

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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