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

Carlos Sanchez Fernandez, United Kingdom

Sanchez Fernandez Carlos

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
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

  • LLP Designated Member
  • Director Of Company
  • Director
  • Company Director
  • Director

Location

LONDON

Charts

Visits

CARLOS SANCHEZ FERNANDEZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52024-92024-112025-3012

Searches

CARLOS SANCHEZ FERNANDEZ (United Kingdom)Searches ©2025 https://en.datocapital.com2013-42014-52016-401

Business areas

Business related areas

  • Westminster
  • Kent
  • City Of London

History

Partial History
Date Event Region
Thursday, October 13, 2011Appointment as DirectorWestminster
Friday, November 25, 2011Appointment as DirectorWestminster
Thursday, February 9, 2012Appointment as DirectorCity Of London
Friday, June 22, 2012Appointment as DirectorCity Of London
Tuesday, July 17, 2012Appointment as DirectorKent
Thursday, August 16, 2012Appointment as DirectorWestminster
Wednesday, September 5, 2012Appointment as DirectorWestminster
Friday, October 5, 2012Appointment as DirectorWestminster
Thursday, March 7, 2013Appointment as LlpdmemWestminster
Tuesday, July 23, 2013Appointment as DirectorKent
Tuesday, September 23, 2014Appointment as DirectorCity Of London
Thursday, September 24, 2015Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Shareholder (25-50%) as a trustee of a trustCity Of London
Tuesday, May 2, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, October 25, 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 directorsKent
Tuesday, November 21, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Tuesday, April 10, 2018Appointment as Individual or entity with significant influence or controlCity Of London
Tuesday, May 1, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Friday, August 3, 2018Resignation as Individual or entity with significant influence or controlCity Of London
Friday, September 28, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlCity Of London
Saturday, December 1, 2018Resignation as DirectorWestminster
Monday, December 31, 2018Resignation as DirectorWestminster
Monday, April 29, 2019Resignation as DirectorWestminster
Saturday, July 6, 2019Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kent
Thursday, September 26, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024£ 1
Jul 31, 2023
Mar 31, 2020£ 12
Mar 31, 2020£ 0
Mar 31, 2019
Nov 30, 2018£ 22,900
Nov 30, 2018£ 15,300
Oct 31, 2018£ 4,808
Jun 30, 2018
Sep 30, 2017
Jul 31, 2017
Mar 31, 2017£ 100 £ 100
Mar 31, 2016£ 100 £ 100
Oct 31, 2013£ 100
Jul 31, 2013£ 272 £ 8,728 £ 9,000
Apr 30, 2012£ 218,623 £ 86,378 £ 15,967
Totals£ 219,095£ 95,406£ 9,000£ 58,975£ 13

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.

 

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)