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Dato Capital United Kingdom

Sharofiddin Turaev

Turaev Sharofiddin

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

  • Properties
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Manager
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director
  • Chef

Location

LONDON

Charts

Visits

SHAROFIDDIN TURAEV (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122018-52019-122024-82024-10012

Business areas

Business related areas

  • Waltham Forest
  • City Of London

History

Partial History
Date Event Region
Friday, July 12, 2013Appointment as DirectorWaltham Forest
Thursday, September 26, 2013Appointment as DirectorWaltham Forest
Monday, November 4, 2013Appointment as DirectorWaltham Forest
Sunday, January 5, 2014Appointment as DirectorWaltham Forest
Wednesday, January 22, 2014Appointment as DirectorWaltham Forest
Thursday, May 22, 2014Resignation as DirectorWaltham Forest
Monday, November 24, 2014Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Waltham Forest
Tuesday, May 3, 2016Appointment as DirectorWaltham Forest
Monday, July 11, 2016Appointment as Shareholder (above 75%)Waltham Forest
Monday, January 8, 2018Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Sunday, February 18, 2018Appointment as DirectorWaltham Forest
Saturday, May 9, 2020Appointment as DirectorWaltham Forest
Wednesday, May 13, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWaltham Forest
Thursday, June 11, 2020Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Waltham Forest
Saturday, May 8, 2021Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Individual or entity with more than 75% of voting rightsWaltham Forest
Thursday, September 22, 2022Resignation as DirectorWaltham Forest
Wednesday, December 28, 2022Appointment as DirectorWaltham Forest
Wednesday, January 4, 2023Appointment 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
Saturday, January 28, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham 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
Tuesday, November 28, 2023Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilities
May 30, 2024
May 20, 2023
Mar 30, 2017£ 20
Jan 31, 2017£ 340 £ 12,950
Jan 31, 2016£ 23 £ 0
Totals£ 383£ 12,950

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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