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Dato Capital United Kingdom

Panayiotis Marios Theoklitou

Theoklitou Panayiotis Marios

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 right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director
  • None

Business areas

Business related areas

  • Hertfordshire
  • Barnet
  • Haringey
  • Hackney

History

Partial History
Date Event Region
Tuesday, March 31, 2009Appointment as DirectorHertfordshire
Tuesday, January 31, 2012Appointment as DirectorHertfordshire
Tuesday, August 27, 2013Appointment as DirectorBarnet
Wednesday, October 23, 2013Appointment as DirectorHaringey
Wednesday, November 26, 2014Appointment as DirectorBarnet
Tuesday, June 23, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Sunday, April 10, 2016Appointment as Shareholder (25-50%)Barnet
Tuesday, November 17, 2020Resignation as Director and Shareholder (above 75%)Hertfordshire
Monday, April 19, 2021Appointment as Shareholder (above 75%)Hackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2018
Aug 31, 2017£ 133,974 £ 29
Dec 31, 2016£ 6 £ 6
Jun 30, 2016£ 100 £ 100
Nov 30, 2015£ 100 £ 100
Totals£ 206£ 206£ 133,974£ 29

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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