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Dato Capital United Kingdom

Maxim Anthony Cohen

Cohen Maxim Anthony

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 (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights

Charts

Visits

MAXIM ANTHONY COHEN (United Kingdom) Page visits 2024

Searches

MAXIM ANTHONY COHEN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Trafford
  • Bury
  • Salford

History

Partial History
Date Event Region
Tuesday, January 19, 2016Appointment as DirectorTrafford
Thursday, September 8, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Friday, September 9, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Wednesday, January 18, 2017Appointment as Shareholder (25-50%)Trafford
Monday, January 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Tuesday, March 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Thursday, April 20, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsTrafford
Wednesday, April 26, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Wednesday, June 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Monday, July 3, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Tuesday, July 18, 2017Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsTrafford
Tuesday, September 19, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Tuesday, September 26, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Tuesday, January 23, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBury
Thursday, April 12, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Tuesday, April 17, 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 directorsTrafford
Wednesday, April 18, 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 directorsTrafford
Monday, April 23, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Wednesday, April 25, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Saturday, April 28, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Monday, June 4, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Tuesday, June 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Thursday, June 7, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Tuesday, June 12, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Thursday, June 21, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Thursday, December 20, 2018Appointment as Individual or entity with 25-50% of voting rightsSalford
Friday, December 21, 2018Resignation as Individual or entity with 25-50% of voting rightsSalford
Friday, December 28, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Friday, June 21, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Thursday, August 15, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Tuesday, September 17, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Saturday, February 1, 2020Appointment as DirectorBury
Tuesday, May 5, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Wednesday, June 10, 2020Resignation as DirectorBury
Wednesday, September 30, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Friday, January 22, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Friday, January 28, 2022Appointment as DirectorTrafford
Friday, June 30, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023
Jul 31, 2023
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023£ 3
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023
May 31, 2023
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023
Jan 31, 2023
Jan 31, 2023
Sep 30, 2022
Sep 30, 2022
Dec 31, 2019
Jun 30, 2019£ 361,845
Apr 30, 2019£ 30,212
Jan 31, 2019
Jan 31, 2019£ 23,875
Sep 30, 2018
Jul 31, 2018
Totals£ 415,932£ 3

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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