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Dato Capital United Kingdom

Raffaele Petrone, United Kingdom

Petrone Raffaele

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

  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights

Charts

Visits

Raffaele Petrone (United Kingdom) Page visits 2024

Searches

Raffaele Petrone (United Kingdom) Searches 2024

Business areas

Business related areas

  • Islington
  • Tower Hamlets
  • City Of London
  • Westminster
  • Hampshire
  • Surrey

History

Partial History
Date Event Region
Monday, February 26, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Thursday, April 5, 2018Appointment as DirectorTower Hamlets
Thursday, January 31, 2019Resignation as DirectorTower Hamlets
Friday, May 22, 2020Resignation as SecretaryIslington
Wednesday, June 29, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, February 6, 2023Appointment as Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsWestminster
Thursday, September 14, 2023Appointment as DirectorHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 0
Feb 28, 2023£ 41,082 £ 0
Apr 30, 2022£ 29,309 £ 0
Apr 30, 2022£ 767,746 £ 11
Aug 31, 2020£ 143,042 £ 3
Totals£ 981,179£ 14

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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