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Dato Capital United Kingdom

Norman Benito Fiore, United Kingdom

Fiore Norman Benito

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Norman Benito Fiore - United Kingdom
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
International Executive Report with insolvency check, phone numbers and contact addresses Norman Benito Fiore - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Individual or entity with 25-50% of voting rights in an LLP
  • Shareholder (25-50%)
  • Individual or entity with right to appoint and remove members of an LLP
  • Individual or entity with 25-50% of voting rights
  • Individual or entity with right to share 25-50% surplus assets in an LLP
  • Individual or entity with significant influence or control over an LLP

Charts

Visits

NORMAN BENITO FIORE (United Kingdom) Page visits 2024

Searches

NORMAN BENITO FIORE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Kensington And Chelsea
  • Edinburgh
  • Camden
  • Bristol
  • Warwickshire
  • City Of London

History

Partial History
Date Event Region
Monday, March 22, 2004Appointment as DirectorWestminster
Monday, May 10, 2004Appointment as DirectorCamden
Tuesday, June 22, 2004Appointment as DirectorWestminster
Friday, July 23, 2004Appointment as DirectorWarwickshire
Thursday, November 2, 2006Appointment as DirectorKensington And Chelsea
Tuesday, November 28, 2006Appointment as LlpdmemWestminster
Wednesday, April 15, 2009Resignation as LlpdmemWestminster
Monday, July 13, 2009Appointment as DirectorBristol, City Of
Wednesday, May 15, 2013Appointment as LlpdmemWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kensington And Chelsea
Tuesday, March 6, 2018Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Thursday, March 22, 2018Appointment as LlpdmemEdinburgh, City Of
Wednesday, March 28, 2018Appointment as Individual or entity with 25-50% of voting rights in an LLPWestminster
Wednesday, April 18, 2018Appointment as LlpdmemWestminster
Friday, October 12, 2018Appointment as DirectorCity Of London
Wednesday, November 28, 2018Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPWestminster
Wednesday, December 5, 2018Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Friday, May 24, 2019Resignation as Individual or entity with 25-50% of voting rights in an LLP and QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES.Westminster
Friday, November 22, 2019Resignation as Individual or entity with 25-50% of voting rights in an LLP and QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES.Westminster
Sunday, March 1, 2020Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 45,178 £ 2
Aug 31, 2022£ 243,886 £ 2
Mar 31, 2019
Mar 31, 2019£ 484,515
Mar 31, 2019£ 100
Dec 31, 2018
Mar 31, 2015£ 320,206 £ 314,190 £ 23,101 £ 4,025 £ 13,060
Totals£ 320,206£ 314,190£ 23,101£ 4,025£ 786,739£ 4

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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