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Dato Capital United Kingdom

Mauro Banfi

Banfi Mauro

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

  • LLP Designated Member
  • Musician
  • Director

Charts

Visits

MAURO BANFI (United Kingdom) Page visits 2024

Searches

MAURO BANFI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Islington
  • Bath And North East Somer

History

Partial History
Date Event Region
Thursday, April 27, 2006Appointment as LlpdmemBath And North East Somerset
Saturday, February 3, 2007Appointment as LlpdmemBath And North East Somerset
Tuesday, February 13, 2007Appointment as LlpdmemBath And North East Somerset
Tuesday, October 14, 2008Appointment as DirectorIslington
Sunday, October 17, 2010Resignation as DirectorIslington
Tuesday, July 28, 2015Appointment as DirectorBath And North East Somerset
Wednesday, July 27, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBath And North East Somerset
Friday, February 3, 2017Appointment as Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPBath And North East Somerset
Monday, February 13, 2017Appointment as Individual or entity with right to share more than 75% surplus assets in an LLPBath And North East Somerset
Thursday, April 27, 2017Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Member of a firm with right to appoint and remove members of an LLP and Trustee of a trust with right to appoint and remove members of an LLPBath And North East Somerset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Aug 31, 2019
Totals£ 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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