Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Kyriacos Gary Zouvani

Zouvani Kyriacos Gary

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

  • Director
  • Director

Business areas

Business related areas

  • Enfield
  • Norfolk
  • Harrow
  • Tameside

History

Partial History
Date Event Region
Friday, December 6, 2013Appointment as DirectorEnfield
Friday, August 15, 2014Appointment as DirectorNorfolk
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorfolk
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Norfolk
Friday, July 1, 2016Appointment as Limited Liability Partnership MemberHarrow
Wednesday, August 17, 2016Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorfolk
Saturday, December 31, 2016Resignation as DirectorNorfolk
Tuesday, October 31, 2017Appointment as Individual or entity with significant influence or controlHarrow
Friday, April 27, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Thursday, August 15, 2019Resignation as DirectorHarrow
Friday, October 25, 2019Appointment as DirectorHarrow
Monday, June 1, 2020Appointment as DirectorHarrow
Friday, October 1, 2021Resignation as Limited Liability Partnership MemberHarrow
Wednesday, December 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorHarrow
Monday, December 27, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, July 22, 2022Resignation as DirectorTameside

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 0
Nov 30, 2022£ 0
Jul 31, 2022£ 0
Oct 31, 2020£ 325,249 £ 7
Apr 30, 2019
Dec 31, 2014£ 1 £ 1
Totals£ 1£ 1£ 325,249£ 7

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy