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Dato Capital United Kingdom

Massimiliano Forgia, United Kingdom

Forgia Massimiliano

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Reports

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

  • Shareholder (above 75%)
  • Shareholder (above 75%) as a trustee of a trust

Location

Croydon

Charts

Visits

Massimiliano Forgia (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112019-122021-122024-901

Searches

Massimiliano Forgia (United Kingdom)Searches ©2025 https://en.datocapital.com2017-70123

Business areas

Business related areas

  • Croydon
  • Camden
  • Suffolk

History

Partial History
Date Event Region
Sunday, May 1, 2016Appointment as Shareholder (above 75%) as a trustee of a trustCroydon
Wednesday, June 29, 2016Appointment as DirectorCroydon
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Croydon
Tuesday, November 15, 2016Appointment as Shareholder (above 75%)Camden
Tuesday, January 10, 2017Resignation as Shareholder (above 75%)Camden
Monday, May 8, 2017Resignation as Shareholder (above 75%) as a trustee of a trustCroydon
Tuesday, September 6, 2022Appointment as Shareholder (above 75%)Croydon
Thursday, July 20, 2023Resignation as DirectorCroydon
Monday, August 7, 2023Resignation as Shareholder (above 75%)Croydon
Wednesday, October 4, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Monday, June 17, 2024Resignation as Shareholder (above 75%)Croydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesTrade DebtorsEmployees
Jan 31, 2023£ 0
Jun 30, 2018
Sep 30, 2016£ 6,982 £ 11,958 £ 14,170
Apr 30, 2016£ 30,530 £ 8,789 £ 7,027
Totals£ 37,512£ 20,747£ 21,197£ 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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