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Dato Capital United Kingdom

Raffaele Roberto Russo

Russo Raffaele Roberto

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

  • Managing Director
  • Director
  • Director
  • Property Developer

Charts

Visits

RAFFAELE ROBERTO RUSSO (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leicestershire
  • Nottingham
  • Kingston Upon Hull
  • Waltham Forest
  • Westminster
  • North Yorkshire
  • Durham

History

Partial History
Date Event Region
Tuesday, March 18, 2008Appointment as DirectorLeicestershire
Thursday, December 15, 2011Appointment as DirectorWaltham Forest
Thursday, March 21, 2013Appointment as DirectorLeicestershire
Monday, May 20, 2013Appointment as DirectorLeicestershire
Monday, July 7, 2014Appointment as DirectorNottingham
Tuesday, July 8, 2014Appointment as DirectorLeicestershire
Friday, June 19, 2015Appointment as DirectorWestminster
Tuesday, October 6, 2015Appointment as DirectorLeicestershire
Friday, November 20, 2015Appointment as DirectorKingston Upon Hull
Monday, November 30, 2015Appointment as DirectorLeicestershire
Thursday, March 24, 2016Appointment as DirectorLeicestershire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsLeicestershire
Friday, July 1, 2016Appointment as Shareholder (above 75%)Leicestershire
Friday, July 8, 2016Appointment as DirectorLeicestershire
Thursday, September 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Friday, March 3, 2017Appointment as Shareholder (25-50%)Leicestershire
Monday, March 13, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Friday, March 17, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,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 directorsLeicestershire
Thursday, November 30, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Thursday, March 15, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Monday, April 9, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Thursday, November 1, 2018Appointment as Director and Shareholder (25-50%)Leicestershire
Tuesday, November 13, 2018Appointment as DirectorNorth Yorkshire
Thursday, December 20, 2018Resignation as Shareholder (25-50%)Leicestershire
Friday, March 1, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Friday, March 22, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Friday, April 5, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Tuesday, April 23, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, June 19, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, June 26, 2019Resignation as DirectorLeicestershire
Monday, July 1, 2019Appointment as Individual or entity with significant influence or controlNorth Yorkshire
Wednesday, July 24, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Tuesday, September 24, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, November 13, 2019Appointment as DirectorLeicestershire
Friday, January 10, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicestershire
Thursday, February 13, 2020Appointment as Shareholder (25-50%)Leicestershire
Wednesday, February 26, 2020Appointment as DirectorLeicestershire
Tuesday, March 31, 2020Resignation as DirectorLeicestershire
Monday, June 8, 2020Appointment as Shareholder (above 75%)Leicestershire
Tuesday, July 7, 2020Appointment as Shareholder (above 75%)Leicestershire
Saturday, August 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicestershire
Friday, August 28, 2020Resignation as Director,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Friday, November 13, 2020Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsLeicestershire
Monday, November 30, 2020Resignation as DirectorLeicestershire
Wednesday, March 17, 2021Appointment as DirectorLeicestershire
Friday, May 7, 2021Appointment as Shareholder (above 75%)Leicestershire
Thursday, June 10, 2021Appointment as Shareholder (above 75%)Leicestershire
Thursday, July 8, 2021Appointment as Shareholder (above 75%)Leicestershire
Thursday, October 7, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, October 27, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDurham, County
Monday, November 8, 2021Resignation as Shareholder (above 75%)Leicestershire
Tuesday, November 9, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Thursday, May 26, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicestershire
Friday, May 27, 2022Resignation as Shareholder (25-50%)Leicestershire
Wednesday, June 1, 2022Resignation as Shareholder (above 75%)Leicestershire
Thursday, June 23, 2022Appointment as Shareholder (above 75%)Leicestershire
Tuesday, July 5, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Wednesday, October 19, 2022Appointment as Shareholder (above 75%)Leicestershire
Monday, October 31, 2022Resignation as DirectorLeicestershire
Tuesday, November 22, 2022Appointment as Shareholder (above 75%)Leicestershire
Friday, February 10, 2023Appointment as Shareholder (above 75%)Leicestershire
Monday, October 9, 2023Appointment as Shareholder (above 75%)Leicestershire
Friday, December 1, 2023Appointment as Shareholder (above 75%)Leicestershire
Wednesday, January 24, 2024Appointment as Shareholder (above 75%)Leicestershire
Sunday, February 4, 2024Appointment as Shareholder (above 75%)Leicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 48,949 £ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 930,221 £ 3
Mar 31, 2023£ 13,470 £ 2
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 4
Mar 31, 2023£ 3
Mar 31, 2023£ 18
Mar 31, 2023£ 1
Mar 31, 2023£ 3,248,182 £ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 3,894 £ 34
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 8
Mar 31, 2023£ 4
Mar 31, 2023£ 701,259 £ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 335,457 £ 2
Mar 31, 2023£ 3
Mar 31, 2023£ 5
Mar 31, 2023£ 2
Mar 31, 2023£ 702,199 £ 21
Mar 31, 2023£ 3
Mar 31, 2023£ 9,473 £ 9
Nov 30, 2022£ 2
Aug 31, 2022£ 4
Aug 31, 2021£ 560 £ 3
Jun 20, 2019
May 31, 2019
Dec 31, 2018
Jul 31, 2018
May 31, 2018£ 178,191
Nov 30, 2017
Aug 31, 2016£ 1,301 £ 109,322 £ 110,623 £ 36,787 £ 711
Totals£ 1,301£ 109,322£ 110,623£ 36,787£ 6,172,566£ 174

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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