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Dato Capital United Kingdom

Matteo Cassina

Cassina Matteo

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
  • Self Employed
  • Non-executive Director
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Director
  • Banker
  • Director

Charts

Visits

MATTEO CASSINA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hackney
  • Lambeth
  • Hertfordshire
  • Barnet
  • Westminster
  • Surrey

History

Partial History
Date Event Region
Thursday, April 6, 2017Appointment as DirectorHackney
Monday, May 14, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Monday, May 21, 2018Appointment as DirectorHertfordshire
Monday, January 21, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlHackney
Friday, May 10, 2019Appointment 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%)Barnet
Monday, January 13, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Thursday, February 20, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney
Wednesday, February 26, 2020Appointment as DirectorHertfordshire
Saturday, March 7, 2020Appointment as Individual or entity with more than 75% of voting rightsHertfordshire
Tuesday, April 7, 2020Resignation as Individual or entity with more than 75% of voting rightsHertfordshire
Tuesday, April 14, 2020Appointment as DirectorHackney
Friday, May 6, 2022Appointment as DirectorWestminster
Monday, June 19, 2023Appointment as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 24,842 £ 5
May 31, 2023
May 31, 2023£ 0
Jan 31, 2023£ 0
Jan 31, 2023
Dec 31, 2022£ 0
Dec 31, 2022£ 296,583 £ 10
Jun 30, 2014£ 398,754 £ 767,044 £ 504,274 £ 17,039 £ 855,525
Totals£ 398,754£ 767,044£ 504,274£ 17,039£ 1,176,950£ 15

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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