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Dato Capital United Kingdom

Raymond Alexander Patrick De Fazio

De Fazio Raymond Alexander Patrick

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

  • Restaurateur
  • LLP Designated Member
  • Director

Charts

Visits

RAYMOND ALEXANDER PATRICK DE FAZIO (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hackney
  • Bradford
  • Glasgow City
  • Westminster
  • Leeds
  • Bromley
  • Islington

History

Partial History
Date Event Region
Wednesday, August 1, 2001Appointment as DirectorGlasgow City
Friday, August 3, 2001Appointment as DirectorLeeds
Monday, April 29, 2002Appointment as DirectorLeeds
Wednesday, February 19, 2003Appointment as DirectorIslington
Friday, April 8, 2005Appointment as DirectorWestminster
Wednesday, December 14, 2005Appointment as DirectorWestminster
Tuesday, November 13, 2007Appointment as DirectorWestminster
Thursday, December 6, 2007Appointment as DirectorBradford
Monday, December 1, 2008Appointment as DirectorBradford
Wednesday, January 21, 2009Appointment as DirectorWestminster
Thursday, January 27, 2011Appointment as DirectorWestminster
Friday, February 3, 2012Appointment as DirectorWestminster
Monday, September 3, 2012Appointment as DirectorWestminster
Tuesday, September 4, 2012Appointment as DirectorWestminster
Friday, July 26, 2013Appointment as LlpdmemHackney
Friday, November 28, 2014Appointment as DirectorBromley
Tuesday, September 1, 2015Appointment as DirectorBromley
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bromley
Monday, November 13, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBromley
Monday, October 22, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBromley
Thursday, February 7, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBromley
Sunday, July 18, 2021Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 208,855 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Sep 30, 2017£ 130,980 £ 130,980
Sep 30, 2016£ 47 £ 121,384 £ 111,792 £ 676,471 £ 82,140
Totals£ 47£ 252,364£ 242,772£ 676,471£ 290,995£ 5

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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