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Dato Capital United Kingdom

Fred Banks

Banks Fred

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 (above 75%)
  • Member of a firm with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Web Developer
  • Member of a firm with right to appoint and remove directors
  • Director
  • Shareholder (above 75%) as a member of a firm
  • Director

Location

LONDON

Charts

Visits

FRED BANKS (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Newham
  • Tower Hamlets
  • Islington
  • Westminster
  • Camden

History

Partial History
Date Event Region
Tuesday, May 8, 2012Appointment as DirectorTower Hamlets
Wednesday, December 11, 2013Appointment as DirectorNewham
Monday, September 1, 2014Resignation as DirectorNewham
Tuesday, September 1, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlWestminster
Sunday, April 1, 2018Resignation as DirectorWestminster
Wednesday, January 29, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 0
Aug 31, 2016£ 2,145 £ 31 £ 20,820 £ 2,560 £ 16,084
Mar 31, 2015£ 514 £ 514
Dec 31, 2014£ 4,103 £ 84,291 £ 811 £ 3,354 £ 8,869
Totals£ 6,248£ 84,836£ 22,145£ 5,914£ 24,953£ 0

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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