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Dato Capital United Kingdom

Frank Martinez Sanchez, United Kingdom

Sanchez Frank Martinez

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Consultant
  • Director

Location

SLOUGH

Charts

Visits

FRANK MARTINEZ SANCHEZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112024-12024-82024-92025-40123456789101112131415161718

Business areas

Business related areas

  • Barnet
  • Islington
  • Harrow
  • Westminster
  • Hackney

History

Partial History
Date Event Region
Tuesday, October 23, 2018Appointment as DirectorBarnet
Wednesday, October 24, 2018Resignation as DirectorBarnet
Monday, December 3, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, January 7, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, February 12, 2019Appointment 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%)Islington
Tuesday, February 19, 2019Appointment as DirectorBarnet
Wednesday, February 27, 2019Appointment 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%)Islington
Wednesday, April 3, 2019Resignation 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%)Barnet
Tuesday, May 21, 2019Appointment as DirectorIslington
Wednesday, December 4, 2019Resignation 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%)Barnet
Monday, February 17, 2020Appointment as DirectorIslington
Wednesday, August 5, 2020Resignation 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%)Barnet
Thursday, October 15, 2020Appointment as Individual or entity with significant influence or controlHarrow
Friday, November 20, 2020Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, December 2, 2020Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, January 27, 2021Resignation as Individual or entity with significant influence or controlHarrow
Tuesday, May 18, 2021Appointment as Individual or entity with significant influence or controlHarrow
Thursday, June 3, 2021Appointment as DirectorWestminster
Tuesday, September 26, 2023Resignation as Individual or entity with significant influence or controlHarrow
Thursday, November 30, 2023Resignation as DirectorIslington
Monday, March 31, 2025Appointment as DirectorHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jun 30, 2024£ 0
Jun 30, 2024£ 360 £ 0
Feb 29, 2024£ 0
Feb 29, 2024£ 0
Dec 31, 2023£ 383,783 £ 23,706,677 £ 93
Dec 31, 2023£ 139,700 £ 308,143 £ 48
Dec 31, 2023£ 198,572 £ 1
Dec 31, 2023£ 239,756 £ 1
Dec 31, 2023£ 101,545,516 £ 0
Aug 31, 2019
Totals£ 523,483£ 125,999,024£ 143

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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