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Dato Capital United Kingdom

Rachel Magi

Magi Rachel

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%)
  • Restaurant Proprietor
  • Secretary

Business areas

Business related areas

  • Kensington And Chelsea
  • Barnet
  • Wandsworth

History

Partial History
Date Event Region
Monday, May 5, 2003Appointment as SecretaryKensington And Chelsea
Wednesday, February 1, 2006Appointment as SecretaryKensington And Chelsea
Friday, January 1, 2010Appointment as DirectorBarnet
Tuesday, July 5, 2011Appointment as DirectorBarnet
Saturday, March 1, 2014Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control and Shareholder (above 75%)Kensington And Chelsea
Thursday, August 31, 2017Appointment as Shareholder (above 75%)Kensington And Chelsea
Monday, October 5, 2020Appointment as Shareholder (above 75%)Barnet
Friday, June 4, 2021Appointment as DirectorBarnet
Thursday, October 14, 2021Appointment as Shareholder (above 75%)Barnet
Wednesday, January 19, 2022Appointment as Individual or entity with significant influence or controlBarnet
Thursday, March 24, 2022Appointment as DirectorBarnet
Sunday, April 10, 2022Appointment as SecretaryKensington And Chelsea
Saturday, October 22, 2022Resignation as Shareholder (above 75%)Barnet
Tuesday, January 24, 2023Resignation as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsKensington And Chelsea
Thursday, February 2, 2023Resignation as DirectorBarnet
Thursday, March 16, 2023Appointment as SecretaryKensington And Chelsea
Thursday, June 29, 2023Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Barnet
Monday, August 14, 2023Resignation as Secretary and DirectorKensington And Chelsea
Tuesday, April 9, 2024Appointment as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 20,100 £ 20
Oct 31, 2021£ 12,000 £ 0
Aug 31, 2021£ 2
Jul 31, 2018£ 188,213 £ 17
Sep 30, 2017£ 38,419
Jun 30, 2012£ 6,942 £ 65,421 £ 79,732 £ 2,869 £ 22,692
Totals£ 6,942£ 65,421£ 79,732£ 2,869£ 281,424£ 39

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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