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Dato Capital United Kingdom

Simche Bunem Finkelstein

Finkelstein Simche Bunem

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

  • Member of a firm with significant influence or control
  • Shareholder (25-50%) as a member of a firm
  • Member of a firm with right to appoint and remove directors
  • Manager
  • Director
  • Member of a firm with 25-50% of voting rights
  • Director

Charts

Visits

SIMCHE BUNEM FINKELSTEIN (United Kingdom) Page visits 2024

Searches

SIMCHE BUNEM FINKELSTEIN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hackney
  • Haringey
  • Barnet

History

Partial History
Date Event Region
Saturday, November 1, 2003Appointment as DirectorHaringey
Tuesday, October 21, 2008Appointment as DirectorBarnet
Wednesday, May 4, 2011Appointment as DirectorHaringey
Tuesday, September 20, 2011Appointment as DirectorHackney
Tuesday, May 20, 2014Appointment as DirectorHackney
Monday, April 27, 2015Appointment as DirectorHackney
Saturday, August 8, 2015Appointment as DirectorHaringey
Tuesday, December 22, 2015Appointment as DirectorHackney
Thursday, February 18, 2016Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsHackney
Wednesday, April 27, 2016Appointment as Shareholder (above 75%)Hackney
Friday, May 20, 2016Appointment as Shareholder (25-50%)Hackney
Wednesday, June 8, 2016Appointment as Shareholder (above 75%)Hackney
Wednesday, August 10, 2016Appointment as Shareholder (25-50%)Barnet
Tuesday, October 11, 2016Appointment as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHackney
Wednesday, October 26, 2016Appointment as Shareholder (above 75%)Haringey
Thursday, December 1, 2016Appointment as Shareholder (25-50%)Hackney
Thursday, December 15, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHackney
Wednesday, February 1, 2017Appointment as Shareholder (25-50%) and Shareholder (above 75%)Hackney
Thursday, April 20, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, November 9, 2017Resignation as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHackney
Friday, December 1, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHackney
Monday, December 11, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorHackney
Friday, May 4, 2018Appointment as DirectorHackney
Thursday, November 1, 2018Resignation as Shareholder (25-50%)Hackney
Tuesday, November 6, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, December 12, 2018Appointment as DirectorBarnet
Sunday, March 10, 2019Resignation as DirectorHackney
Wednesday, May 15, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, June 5, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Tuesday, July 23, 2019Resignation as DirectorBarnet
Thursday, December 12, 2019Resignation as DirectorHackney
Thursday, March 12, 2020Appointment as DirectorHackney
Saturday, December 19, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Monday, March 1, 2021Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Thursday, May 27, 2021Appointment as DirectorHackney
Monday, September 26, 2022Appointment 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 rightsHackney
Saturday, December 31, 2022Resignation 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 rightsHackney
Thursday, January 19, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 19,859 £ 0
Feb 28, 2023£ 1,851 £ 0
Feb 28, 2023£ 10,500 £ 0
Feb 28, 2023£ 0
Dec 31, 2022£ 5
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Nov 30, 2022£ 605,682 £ 0
Sep 30, 2022£ 0
Jun 30, 2022£ 0
Jun 29, 2022£ 0
Jul 31, 2018
Apr 30, 2018£ 0
Oct 31, 2017£ 4
Aug 31, 2017£ 17
Mar 29, 2015£ 16,691 £ 15,772 £ 2,673 £ 1,754
Totals£ 16,691£ 15,772£ 2,673£ 639,663£ 9

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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