Andrea Lorenzo Ali Fraquelli

Fraquelli Andrea Lorenzo Ali

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

  • Director
  • Company Director
  • Director

Location

LONDON

Charts

Visits

ANDREA LORENZO ALI FRAQUELLI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-72024-92025-601

Business areas

Business related areas

  • Westminster
  • Camden

History

Partial History
Date Event Region
Wednesday, August 20, 2014Appointment as DirectorWestminster
Thursday, October 23, 2014Appointment as DirectorWestminster
Tuesday, November 18, 2014Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Westminster
Thursday, May 19, 2016Appointment as DirectorWestminster
Wednesday, October 18, 2017Appointment as DirectorWestminster
Thursday, October 19, 2017Appointment as Shareholder (25-50%)Westminster
Saturday, December 1, 2018Appointment as Shareholder (25-50%)Westminster
Friday, October 11, 2019Resignation as DirectorCamden
Tuesday, December 15, 2020Appointment as Director and Shareholder (25-50%)Westminster
Tuesday, January 2, 2024Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2022£ 396,834 £ 1
Dec 29, 2022£ 994 £ 3
Dec 25, 2022£ 496,850 £ 96
Mar 26, 2016£ 197,369 £ 1,500,346 £ 3,754,518 £ 924,188
Mar 26, 2016£ 397,457 £ 55,307 £ 42,642
Mar 26, 2016£ 89,853 £ 1,393,278 £ 514,713 £ 58,370
Totals£ 287,222£ 3,291,081£ 4,324,538£ 1,919,878£ 100

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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