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Dato Capital United Kingdom

Naftali Wachsman

Wachsman Naftali

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

Location

LONDON

Charts

Visits

NAFTALI WACHSMAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92020-112023-52024-62024-82025-301234

Searches

NAFTALI WACHSMAN (United Kingdom)Searches ©2025 https://en.datocapital.com2016-62016-112017-22017-52023-52023-7012

Business areas

Business related areas

  • Barnet
  • Hackney
  • Islington
  • Westminster
  • Haringey

History

Partial History
Date Event Region
Monday, September 18, 2006Appointment as DirectorHackney
Friday, July 11, 2014Appointment as DirectorBarnet
Monday, July 14, 2014Appointment as DirectorBarnet
Tuesday, January 13, 2015Appointment as DirectorIslington
Sunday, March 1, 2015Appointment as DirectorWestminster
Wednesday, November 25, 2015Appointment as DirectorBarnet
Friday, April 1, 2016Appointment as DirectorHaringey
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Hackney
Monday, May 16, 2016Appointment as DirectorBarnet
Tuesday, August 2, 2016Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Barnet
Wednesday, August 10, 2016Appointment as DirectorBarnet
Thursday, August 11, 2016Appointment as Shareholder (25-50%)Barnet
Thursday, September 8, 2016Appointment as DirectorBarnet
Monday, September 12, 2016Appointment as DirectorBarnet
Tuesday, September 20, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Monday, September 26, 2016Resignation as Shareholder (25-50%)Barnet
Friday, July 14, 2017Appointment as DirectorBarnet
Friday, July 28, 2017Appointment as DirectorBarnet
Tuesday, August 1, 2017Appointment as DirectorBarnet
Friday, December 22, 2017Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Monday, February 19, 2018Appointment as DirectorBarnet
Friday, February 23, 2018Appointment as DirectorBarnet
Monday, March 4, 2019Resignation as DirectorBarnet
Sunday, December 1, 2019Appointment as DirectorHackney
Wednesday, January 22, 2020Appointment as DirectorBarnet
Thursday, February 20, 2020Appointment as DirectorBarnet
Thursday, April 2, 2020Appointment as DirectorBarnet
Thursday, December 31, 2020Resignation as Shareholder (25-50%)Barnet
Thursday, January 28, 2021Appointment as DirectorBarnet
Tuesday, June 25, 2024Resignation as Shareholder (25-50%)Barnet
Tuesday, March 4, 2025Appointment as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2024£ 1 £ 0
Dec 31, 2024£ 0
Sep 30, 2024£ 1 £ 0
Sep 30, 2024£ 1,723 £ 0
Jul 31, 2024£ 100 £ 0
Jun 30, 2024£ 13 £ 0
Jun 30, 2024£ 9,238,845 £ 3
Jun 30, 2024£ 13 £ 0
Jun 30, 2024£ 78 £ 0
Jun 30, 2024£ 12,149 £ 0
Mar 31, 2024£ 89,020 £ 0
Mar 31, 2024£ 12,000 £ 0
Mar 31, 2024£ 102,492 £ 0
Feb 29, 2024£ 23,133 £ 4
Jan 31, 2024£ 100 £ 0
Dec 31, 2023£ 20,138 £ 0
Dec 31, 2023£ 93,715 £ 0
Dec 31, 2023£ 3,321,711 £ 0
Sep 30, 2023
Jul 31, 2023£ 620,050 £ 0
Jun 30, 2023£ 20,699 £ 0
Jun 30, 2023£ 68,665 £ 0
Apr 28, 2023£ 0
Dec 31, 2022£ 113,350 £ 0
Dec 31, 2022£ 60,512,795 £ 8
Dec 31, 2021£ 4,215,210 £ 0
Dec 31, 2021£ 1,896,477 £ 0
Mar 31, 2021£ 146 £ 0
Dec 31, 2019£ 394,093 £ 0
Nov 30, 2019£ 100 £ 0
Nov 30, 2017£ 15,600
Sep 30, 2017£ 1,362,132
Aug 31, 2017£ 805
Aug 31, 2017£ 910,512
Totals£ 83,045,866£ 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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