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Dato Capital United Kingdom

Shokhrukh Turaev

Turaev Shokhrukh

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

  • Project Manager
  • Director

Charts

Visits

SHOKHRUKH TURAEV (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Waltham Forest
  • Hackney

History

Partial History
Date Event Region
Friday, May 4, 2012Appointment as DirectorHackney
Monday, July 21, 2014Appointment as DirectorWaltham Forest
Friday, November 4, 2016Appointment as Shareholder (above 75%)Waltham Forest
Wednesday, May 13, 2020Resignation as Shareholder (above 75%)Waltham Forest
Wednesday, September 30, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, May 11, 2022Appointment as DirectorWaltham Forest
Wednesday, December 28, 2022Resignation as DirectorWaltham Forest
Wednesday, January 4, 2023Resignation as Shareholder (above 75%)Waltham Forest
Saturday, January 28, 2023Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWaltham Forest
Thursday, September 14, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Saturday, November 11, 2023Resignation as DirectorWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
May 20, 2023
Sep 30, 2022£ 2
Totals£ 2

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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