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Dato Capital United Kingdom

Anthony Caruana, United Kingdom

Caruana Anthony

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Anthony Caruana - 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
International Executive Report with insolvency check, phone numbers and contact addresses Anthony Caruana - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Director

Location

CATERHAM

Charts

Visits

ANTHONY CARUANA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-12012

Searches

ANTHONY CARUANA (United Kingdom)Searches ©2025 https://en.datocapital.com2019-102021-42023-112025-301

Business areas

Business related areas

  • Surrey
  • Lancashire
  • Camden
  • Islington

History

Partial History
Date Event Region
Tuesday, June 11, 2013Appointment as DirectorSurrey
Tuesday, November 5, 2013Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Lancashire
Monday, June 5, 2017Appointment as DirectorSurrey
Sunday, June 11, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Tuesday, July 18, 2017Appointment 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%)Lancashire
Friday, June 29, 2018Appointment as DirectorCamden
Tuesday, October 27, 2020Appointment as Individual or entity with significant influence or controlIslington
Monday, March 18, 2024Resignation as DirectorCamden
Thursday, July 25, 2024Resignation as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 11,367 £ 6
Jun 30, 2023£ 0
Mar 25, 2023£ 0
Totals£ 11,367£ 6

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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