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Dato Capital United Kingdom

Giuliana Formica

Formica Giuliana

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Giuliana Formica - 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

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Siracusa

Charts

Visits

Giuliana Formica (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Searches

Giuliana Formica (United Kingdom)Searches ©2025 https://en.datocapital.com2024-1201

Business areas

Business related areas

  • Hackney
  • Camden
  • Glasgow City
  • Westminster

History

Partial History
Date Event Region
Wednesday, September 4, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
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 directorsHackney
Sunday, March 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Friday, July 1, 2022Appointment 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%)Camden
Thursday, July 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Friday, September 8, 2023Appointment as DirectorGlasgow City
Tuesday, September 19, 2023Resignation as DirectorGlasgow City
Tuesday, December 31, 2024Appointment 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
Monday, February 3, 2025Appointment as DirectorHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2024£ 0
Mar 31, 2024£ 0
Jan 31, 2024
Sep 30, 2023£ 0
Jul 31, 2023
Totals£ 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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