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Dato Capital United Kingdom

Herman Santiago

Santiago Herman

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

  • Individual or entity with right to appoint and remove directors
  • Business Manager
  • Shareholder (25-50%)
  • Practice Consultant
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director
  • None

Location

LONDON

Charts

Visits

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

Business areas

Business related areas

  • Islington
  • Powys
  • Tower Hamlets
  • Greenwich
  • Southwark
  • Westminster
  • Lambeth
  • City Of London
  • Calderdale

History

Partial History
Date Event Region
Thursday, November 4, 2004Appointment as DirectorIslington
Thursday, April 13, 2006Resignation as DirectorIslington
Monday, June 5, 2006Appointment as DirectorSouthwark
Wednesday, January 2, 2008Appointment as SecretaryIslington
Wednesday, November 3, 2010Resignation as SecretaryIslington
Thursday, October 20, 2011Appointment as DirectorPowys
Wednesday, February 8, 2012Appointment as DirectorTower Hamlets
Monday, October 22, 2012Appointment as DirectorSouthwark
Friday, February 14, 2014Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Tuesday, May 31, 2016Appointment as DirectorGreenwich
Wednesday, June 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Greenwich
Wednesday, February 1, 2017Appointment as LlpdmemTower Hamlets
Monday, April 3, 2017Appointment as SecretarySouthwark
Friday, September 1, 2017Appointment as DirectorSouthwark
Thursday, February 1, 2018Resignation as DirectorGreenwich
Tuesday, January 15, 2019Appointment as DirectorLambeth
Thursday, June 6, 2019Resignation as DirectorSouthwark
Sunday, June 30, 2019Resignation as DirectorSouthwark
Monday, July 1, 2019Appointment as Individual or entity with 25-50% of voting rightsWestminster
Thursday, December 5, 2019Appointment as DirectorCity Of London
Wednesday, January 1, 2020Appointment as Individual or entity with significant influence or controlLambeth
Tuesday, January 7, 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 directorsSouthwark
Friday, March 6, 2020Appointment as DirectorSouthwark
Friday, November 20, 2020Appointment as DirectorSouthwark
Tuesday, February 2, 2021Appointment as DirectorCalderdale
Wednesday, February 3, 2021Appointment as Shareholder (above 75%)Calderdale
Friday, January 13, 2023Resignation as DirectorCalderdale
Friday, January 20, 2023Resignation as Shareholder (above 75%)Calderdale

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2024£ 0
Apr 30, 2024£ 254,998 £ 7
Mar 31, 2024£ 3,458 £ 0
Feb 29, 2024£ 47,234
Jan 31, 2024£ 160
Dec 31, 2023
Nov 30, 2023
Aug 31, 2023£ 2
Dec 31, 2022£ 2,499 £ 0
Sep 30, 2022
May 31, 2020
Mar 31, 2018£ 755
Sep 30, 2017£ 4,716
Jan 31, 2013£ 100 £ 100
Totals£ 100£ 100£ 313,820£ 9

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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