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Dato Capital United Kingdom

Massimiliano Turi

Turi Massimiliano

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Location

LONDON

Charts

Visits

MASSIMILIANO TURI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-72024-82024-100123

Searches

MASSIMILIANO TURI (United Kingdom)Searches ©2025 https://en.datocapital.com2015-42023-112024-3012

Business areas

Business related areas

  • Westminster
  • Hammersmith And Fulham
  • Redbridge
  • City Of London
  • Islington

History

Partial History
Date Event Region
Tuesday, August 24, 2010Appointment as DirectorIslington
Friday, November 1, 2013Appointment as DirectorWestminster
Sunday, January 5, 2014Appointment as DirectorIslington
Friday, September 5, 2014Appointment as DirectorHammersmith And Fulham
Thursday, October 1, 2015Appointment as DirectorWestminster
Thursday, April 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Sunday, April 10, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hammersmith And Fulham
Friday, July 22, 2016Appointment as Individual or entity with right to appoint and remove directorsWestminster
Tuesday, January 31, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHammersmith And Fulham
Wednesday, April 12, 2017Appointment as DirectorCity Of London
Thursday, April 13, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Tuesday, June 6, 2017Appointment as DirectorCity Of London
Friday, June 9, 2017Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsCity Of London
Thursday, October 19, 2017Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHammersmith And Fulham
Sunday, December 31, 2017Appointment as DirectorHammersmith And Fulham
Friday, November 10, 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 directorsCity Of London
Monday, July 1, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet Worth
Sep 30, 2017
Jun 30, 2017
Nov 30, 2015£ 100,000 £ 100,000
Aug 31, 2013£ 1,005,000
Feb 28, 2013£ 1,000,000
Totals£ 100,000£ 2,105,000

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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