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Dato Capital United Kingdom

Roberto Pucciano, United Kingdom

Pucciano 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
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

  • Director
  • Director

Charts

Visits

ROBERTO PUCCIANO (United Kingdom) Page visits 2024

Searches

ROBERTO PUCCIANO (United Kingdom) Searches 2024

Business areas

Business related areas

  • Tower Hamlets
  • Westminster
  • Enfield
  • City Of London
  • Essex
  • North Lincolnshire
  • Southwark

History

Partial History
Date Event Region
Thursday, March 29, 2012Appointment as DirectorTower Hamlets
Friday, November 29, 2013Appointment as DirectorTower Hamlets
Wednesday, May 21, 2014Appointment as DirectorWestminster
Monday, October 13, 2014Appointment as DirectorWestminster
Monday, February 16, 2015Appointment as DirectorEnfield
Friday, November 20, 2015Resignation as DirectorCity Of London
Thursday, May 12, 2016Appointment as DirectorSouthwark
Friday, September 2, 2016Appointment as DirectorSouthwark
Tuesday, November 8, 2016Appointment as DirectorSouthwark
Tuesday, April 25, 2017Appointment as DirectorEssex
Monday, December 4, 2017Appointment as DirectorWestminster
Tuesday, December 5, 2017Appointment as Shareholder (above 75%)Essex
Friday, February 23, 2018Resignation as Shareholder (above 75%)Essex
Friday, March 23, 2018Appointment as DirectorNorth Lincolnshire
Tuesday, April 3, 2018Appointment as Shareholder (50-75%) and Shareholder (25-50%)North Lincolnshire
Wednesday, May 30, 2018Resignation as Shareholder (50-75%) and Shareholder (25-50%)North Lincolnshire
Tuesday, October 8, 2019Appointment as Shareholder (above 75%)Southwark
Thursday, October 31, 2019Resignation as Shareholder (50-75%) and Shareholder (25-50%)North Lincolnshire
Friday, November 1, 2019Resignation as DirectorTower Hamlets
Friday, June 19, 2020Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Friday, October 30, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Monday, November 16, 2020Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSouthwark
Thursday, July 29, 2021Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSouthwark
Monday, November 1, 2021Appointment as DirectorSouthwark
Friday, January 28, 2022Resignation as Shareholder (50-75%) and Shareholder (25-50%)North Lincolnshire
Monday, July 25, 2022Resignation as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Southwark
Thursday, May 4, 2023Appointment as DirectorEssex
Friday, May 5, 2023Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSouthwark
Friday, June 2, 2023Resignation as Shareholder (50-75%) and Shareholder (25-50%)North Lincolnshire
Thursday, June 15, 2023Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSouthwark
Tuesday, August 1, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Thursday, February 8, 2024Resignation as Shareholder (50-75%) and Shareholder (25-50%)North Lincolnshire
Friday, March 15, 2024Appointment as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 0
May 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Sep 30, 2022£ 0
May 31, 2019£ 245,062
May 31, 2018£ 128,603
May 31, 2018£ 100,000
Oct 31, 2016
Feb 28, 2016£ 2,000,000
Nov 30, 2015£ 14,200 £ 50 £ 2,982,800 £ 2,120,752
Totals£ 14,200£ 50£ 2,982,800£ 2,120,752£ 2,473,665£ 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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