Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Aniello Formicola

Formicola Aniello

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

  • Shareholder (25-50%)
  • Enterpreneur
  • Director

Charts

Visits

ANIELLO FORMICOLA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kensington And Chelsea
  • Westminster
  • Hounslow

History

Partial History
Date Event Region
Thursday, October 16, 2014Appointment as DirectorKensington And Chelsea
Monday, October 31, 2016Appointment as Shareholder (25-50%)Westminster
Thursday, December 15, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Saturday, March 10, 2018Appointment as DirectorHounslow
Wednesday, October 24, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hounslow
Friday, October 26, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Monday, October 7, 2019Appointment as DirectorWestminster
Friday, October 11, 2019Appointment as Shareholder (above 75%)Westminster
Friday, July 24, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (25-50%)Hounslow
Thursday, October 1, 2020Appointment as DirectorHounslow
Wednesday, October 7, 2020Resignation as DirectorHounslow
Sunday, November 8, 2020Resignation as Shareholder (above 75%)Westminster
Friday, January 1, 2021Appointment as Shareholder (above 75%)Westminster
Saturday, January 2, 2021Resignation as DirectorWestminster
Thursday, April 1, 2021Resignation as Shareholder (above 75%)Westminster
Tuesday, June 1, 2021Appointment as DirectorWestminster
Sunday, August 15, 2021Resignation as DirectorWestminster
Monday, September 6, 2021Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade Debtors
Dec 31, 2017
Oct 31, 2016£ 11,837
Totals£ 11,837

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy