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Dato Capital United Kingdom

Raffaele Felice Giulio Riva, United Kingdom

Riva Raffaele Felice Giulio

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
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

  • LLP Member

Location

LONDON

Charts

Visits

RAFFAELE FELICE GIULIO RIVA (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-102022-12024-82024-92025-3012345

Searches

RAFFAELE FELICE GIULIO RIVA (United Kingdom)Searches ©2025 https://en.datocapital.com2020-102021-102024-62024-801

Business areas

Business related areas

  • Hammersmith And Fulham
  • Westminster
  • Camden

History

Partial History
Date Event Region
Wednesday, June 20, 2012Appointment as DirectorWestminster
Wednesday, March 25, 2015Appointment as DirectorCamden
Friday, April 24, 2015Appointment as DirectorWestminster
Tuesday, May 5, 2015Appointment as DirectorWestminster
Wednesday, July 1, 2015Appointment as Limited Liability Partnership MemberHammersmith And Fulham
Wednesday, July 15, 2015Appointment as DirectorWestminster
Tuesday, October 20, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Wednesday, November 2, 2016Resignation as DirectorWestminster
Tuesday, April 25, 2017Appointment as Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustWestminster
Monday, September 18, 2017Appointment as DirectorWestminster
Wednesday, June 27, 2018Resignation as DirectorWestminster
Wednesday, January 9, 2019Resignation as DirectorWestminster
Thursday, March 14, 2019Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsWestminster
Wednesday, May 15, 2019Appointment as DirectorWestminster
Tuesday, April 6, 2021Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 5,343,466 £ 0
Apr 30, 2024£ 17,545 £ 0
Dec 31, 2023£ 46,817 £ 1
May 31, 2021£ 1,000 £ 0
Dec 31, 2020£ 2,895 £ 0
Nov 30, 2017£ 972
Totals£ 5,412,695£ 1

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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