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Dato Capital United Kingdom

Rephoel Tzvi Halpern

Halpern Rephoel Tzvi

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

  • Secretary

Charts

Visits

REPHOEL TZVI HALPERN (United Kingdom) Page visits 2024

Searches

REPHOEL TZVI HALPERN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Salford
  • Barnet
  • Bury

History

Partial History
Date Event Region
Tuesday, December 24, 2002Appointment as SecretarySalford
Sunday, April 4, 2004Appointment as DirectorSalford
Thursday, April 15, 2010Appointment as DirectorSalford
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Salford
Saturday, August 10, 2019Appointment as Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlSalford
Thursday, September 26, 2019Appointment as Shareholder (above 75%) as a trustee of a trustSalford
Monday, January 6, 2020Appointment as Trustee of a trust with significant influence or controlSalford
Tuesday, July 5, 2022Appointment as DirectorSalford
Tuesday, March 14, 2023Appointment as Trustee of a trust with significant influence or controlSalford
Friday, July 21, 2023Appointment as Trustee of a trust with significant influence or controlSalford
Tuesday, August 29, 2023Appointment as Trustee of a trust with significant influence or controlSalford
Tuesday, November 7, 2023Appointment as Trustee of a trust with significant influence or controlSalford
Monday, January 8, 2024Appointment as Trustee of a trust with significant influence or controlSalford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 0
Oct 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023
Jun 30, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023
Mar 31, 2023£ 55,431 £ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023
Jan 31, 2023
Jan 31, 2023
Jan 31, 2023
Jan 31, 2023
Jan 31, 2023
Dec 31, 2022
Mar 31, 2022£ 0
Mar 31, 2022
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022
Mar 31, 2022
Mar 31, 2022
Feb 28, 2022
Mar 31, 2020£ 0
Nov 30, 2019
Nov 30, 2019£ 0
Nov 30, 2019
Nov 30, 2019£ 0
Oct 31, 2019
Oct 31, 2019
Oct 31, 2019
Oct 31, 2019
Oct 31, 2019
Sep 30, 2019
Sep 30, 2019
Sep 30, 2019
Dec 31, 2018£ 2
Feb 28, 2018£ 1,661,724
Feb 28, 2018
Totals£ 1,717,157£ 0

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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