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Dato Capital United Kingdom

Paulo Henrique Veronese

Veronese Paulo Henrique

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

London

Charts

Visits

Paulo Henrique Veronese (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-9012

Searches

Paulo Henrique Veronese (United Kingdom)Searches ©2025 https://en.datocapital.com2016-901

Business areas

Business related areas

  • Brent
  • Tower Hamlets
  • City Of London
  • Birmingham

History

Partial History
Date Event Region
Monday, October 26, 2015Appointment as DirectorBrent
Tuesday, November 17, 2015Appointment as DirectorBrent
Tuesday, October 25, 2016Appointment as Individual or entity with significant influence or controlBrent
Tuesday, January 31, 2017Appointment as Individual or entity with significant influence or controlBrent
Tuesday, November 7, 2017Resignation as Individual or entity with significant influence or controlBrent
Wednesday, November 8, 2017Appointment as Shareholder (above 75%)Brent
Friday, November 17, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, February 20, 2018Appointment as Shareholder (above 75%)City Of London
Thursday, March 15, 2018Resignation as Shareholder (above 75%)Tower Hamlets
Tuesday, June 26, 2018Resignation as Director and Shareholder (above 75%)Brent
Thursday, November 1, 2018Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlBrent
Thursday, May 23, 2019Appointment as Shareholder (above 75%)Brent
Tuesday, July 16, 2019Resignation as Shareholder (above 75%)Brent
Wednesday, March 18, 2020Resignation as Shareholder (above 75%)Brent
Friday, May 1, 2020Resignation as Shareholder (above 75%)Brent
Monday, June 1, 2020Appointment as Individual or entity with significant influence or controlBrent
Monday, September 7, 2020Appointment as Shareholder (above 75%)City Of London
Friday, November 6, 2020Appointment as Shareholder (above 75%)Birmingham
Saturday, May 1, 2021Resignation as Individual or entity with significant influence or controlBrent
Friday, January 28, 2022Resignation as Shareholder (above 75%)Brent
Monday, February 28, 2022Resignation as DirectorBrent
Wednesday, November 9, 2022Resignation as Shareholder (above 75%)Birmingham
Monday, May 15, 2023Resignation as Director and Shareholder (above 75%)City Of London
Tuesday, October 24, 2023Resignation as DirectorBirmingham
Wednesday, November 8, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, November 1, 2024Resignation as Shareholder (above 75%)Birmingham
Tuesday, February 4, 2025Resignation as Shareholder (above 75%)Brent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 153,964 £ 2
Apr 30, 2024£ 0
Jan 31, 2024£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 14,996 £ 0
May 31, 2021£ 614,277
Oct 31, 2018
Dec 31, 2017
Oct 31, 2016£ 500 £ 1,152 £ 38 £ 690
Totals£ 500£ 1,152£ 38£ 783,927£ 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.

 

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