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

Mauro Sergio Luchini

Luchini Mauro Sergio

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

  • Individual or entity with significant influence or control

Location

Twickenham

Charts

Visits

Mauro Sergio Luchini (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42019-122024-72024-1101

Business areas

Business related areas

  • Essex
  • Richmond Upon Thames
  • Surrey

History

Partial History
Date Event Region
Wednesday, May 31, 2017Appointment as Individual or entity with significant influence or controlEssex
Friday, January 19, 2018Appointment as Individual or entity with significant influence or controlRichmond Upon Thames
Tuesday, March 20, 2018Resignation as Individual or entity with significant influence or controlEssex
Monday, June 24, 2019Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlSurrey
Friday, March 20, 2020Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Tuesday, November 10, 2020Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Monday, April 25, 2022Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023
May 31, 2022£ 229,562 £ 2
Jan 31, 2020
Totals£ 229,562£ 2

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 Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)