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Dato Capital United Kingdom

Hilmi Sanci

Sanci Hilmi

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

  • Director
  • Director

Charts

Visits

HILMI SANCI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Haringey
  • Enfield
  • Redbridge
  • Suffolk
  • Havering

History

Partial History
Date Event Region
Wednesday, October 1, 2014Appointment as DirectorHertfordshire
Thursday, April 2, 2015Appointment as DirectorSuffolk
Wednesday, November 25, 2015Appointment as DirectorEnfield
Wednesday, January 27, 2016Appointment as DirectorHaringey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Haringey
Tuesday, April 12, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Enfield
Friday, June 30, 2017Appointment as Shareholder (above 75%)Redbridge
Thursday, November 23, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Tuesday, November 28, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Thursday, March 1, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Tuesday, June 12, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Enfield
Tuesday, October 16, 2018Resignation as DirectorEnfield
Thursday, March 14, 2019Appointment as Shareholder (above 75%)Havering
Saturday, February 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Monday, July 20, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Tuesday, September 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Thursday, March 11, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Monday, March 29, 2021Resignation as Shareholder (above 75%)Havering
Wednesday, July 7, 2021Resignation as DirectorRedbridge
Monday, November 1, 2021Appointment as DirectorRedbridge
Monday, March 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, June 7, 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%)Havering
Tuesday, June 28, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, October 6, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Thursday, December 1, 2022Appointment as DirectorEnfield
Thursday, August 10, 2023Appointment as Individual or entity with right to appoint and remove directorsHaringey
Monday, September 25, 2023Resignation as Individual or entity with right to appoint and remove directorsHaringey
Thursday, December 21, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, January 23, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 4
Apr 29, 2023£ 3
Apr 29, 2023£ 3
Mar 31, 2023£ 579,411 £ 46
Mar 31, 2023£ 3
Nov 30, 2022£ 4
Apr 30, 2020£ 1,000 £ 4
Feb 29, 2020£ 8
Apr 30, 2019
Apr 30, 2018
Apr 30, 2017
Jan 31, 2017£ 1,982 £ 5,317
Totals£ 1,982£ 5,317£ 580,411£ 75

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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