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Dato Capital United Kingdom

Raffaella Gianfilippi De Parenti

Gianfilippi De Parenti Raffaella

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

Charts

Visits

Raffaella Gianfilippi De Parenti (United Kingdom) Page visits 2024

Searches

Raffaella Gianfilippi De Parenti (United Kingdom) Searches 2024

Business areas

Business related areas

  • West Sussex
  • City Of London
  • Westminster

History

Partial History
Date Event Region
Tuesday, November 28, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Thursday, February 22, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, February 28, 2018Appointment as DirectorCity Of London
Tuesday, March 20, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, June 20, 2018Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)West Sussex
Monday, March 18, 2019Appointment 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
Thursday, September 19, 2019Appointment as DirectorCity Of London
Monday, January 13, 2020Appointment as DirectorWestminster
Tuesday, April 7, 2020Resignation as DirectorCity Of London
Monday, August 10, 2020Appointment as DirectorCity Of London
Friday, September 11, 2020Resignation as DirectorCity Of London
Thursday, July 1, 2021Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 10,375 £ 0
Mar 31, 2023
Feb 28, 2023£ 0
Dec 28, 2022£ 603,729 £ 1
Dec 28, 2022£ 392,245 £ 1
Feb 28, 2022£ 103 £ 0
Dec 28, 2021£ 332,889 £ 1
Dec 30, 2019£ 50,035
Totals£ 1,389,376£ 3

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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