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Dato Capital United Kingdom

Tiziana Caci

Caci Tiziana

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

  • Shareholder (25-50%)

Business areas

Business related areas

  • Kent
  • Haringey

History

Partial History
Date Event Region
Monday, January 22, 2018Appointment as Shareholder (25-50%)Kent
Saturday, June 13, 2020Appointment as Shareholder (above 75%)Kent
Friday, July 3, 2020Resignation as Shareholder (25-50%) and Shareholder (above 75%)Kent
Monday, July 27, 2020Resignation as Shareholder (above 75%)Kent
Tuesday, August 25, 2020Resignation as Shareholder (above 75%)Kent
Thursday, September 10, 2020Appointment as Shareholder (above 75%)Kent
Sunday, September 13, 2020Appointment as Shareholder (above 75%)Kent
Monday, September 14, 2020Appointment as Shareholder (above 75%)Kent
Wednesday, September 16, 2020Appointment as Shareholder (above 75%)Kent
Tuesday, December 8, 2020Appointment as Individual or entity with right to appoint and remove directorsKent
Thursday, December 10, 2020Appointment as Shareholder (above 75%)Kent
Tuesday, February 23, 2021Appointment as Shareholder (above 75%)Kent
Wednesday, February 24, 2021Appointment as Individual or entity with significant influence or controlKent
Thursday, March 18, 2021Appointment as Trustee of a trust with significant influence or controlKent
Monday, March 22, 2021Appointment as DirectorKent
Wednesday, March 31, 2021Appointment as Individual or entity with significant influence or controlKent
Monday, April 26, 2021Appointment as Shareholder (above 75%)Kent
Wednesday, May 26, 2021Resignation as Shareholder (above 75%)Kent
Tuesday, June 1, 2021Resignation as DirectorKent
Monday, June 14, 2021Resignation as Individual or entity with significant influence or controlKent
Tuesday, June 15, 2021Appointment as Shareholder (above 75%)Kent
Sunday, November 28, 2021Appointment as Individual or entity with significant influence or controlKent
Tuesday, December 28, 2021Appointment as DirectorKent
Friday, January 7, 2022Appointment as Individual or entity with significant influence or controlKent
Tuesday, May 31, 2022Resignation as Trustee of a trust with significant influence or controlKent
Thursday, June 30, 2022Appointment as Director and Trustee of a trust with significant influence or controlKent
Friday, September 2, 2022Appointment as Shareholder (above 75%)Kent
Tuesday, October 4, 2022Appointment as Individual or entity with significant influence or control and Trustee of a trust with significant influence or controlKent
Sunday, January 1, 2023Resignation as Shareholder (above 75%)Kent
Thursday, February 9, 2023Appointment as Shareholder (above 75%)Haringey
Monday, March 27, 2023Resignation as Shareholder (above 75%)Kent
Wednesday, January 24, 2024Resignation as Shareholder (25-50%),Trustee of a trust with significant influence or control,Individual or entity with significant influence or control and DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Sep 30, 2023
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023
Jun 30, 2023£ 0
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023£ 0
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023
Jan 31, 2023
Jan 31, 2023
Jan 31, 2023£ 0
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Oct 31, 2022
Sep 30, 2022
Sep 30, 2022
Sep 30, 2022
Sep 30, 2022
Sep 30, 2022
Sep 30, 2022
Jun 30, 2022
Jun 30, 2022
Mar 31, 2019
Totals£ 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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