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Dato Capital United Kingdom

Simone Grimaldi

Grimaldi Simone

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Simone Grimaldi - United Kingdom
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

  • Individual or entity with significant influence or control
  • Director
  • Director

Location

LONDON

Charts

Visits

SIMONE GRIMALDI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Hackney
  • Waltham Forest
  • Haringey

History

Partial History
Date Event Region
Monday, February 19, 2007Appointment as DirectorWaltham Forest
Monday, November 1, 2010Appointment as DirectorHackney
Thursday, August 21, 2014Appointment as DirectorHackney
Wednesday, May 18, 2016Appointment as DirectorHackney
Monday, August 15, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlHackney
Monday, March 8, 2021Appointment as Director,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Friday, July 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, October 18, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 100 £ 1
Aug 31, 2018£ 2
Aug 31, 2015£ 1,236 £ 3,537 £ 12,872 £ 1,180 £ 668
Feb 28, 2012£ 2,955 £ -48,490 £ 0
Totals£ 4,191£ -44,953£ 12,872£ 1,180£ 768£ 3

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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