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Nicholas Anthony Fanciulli

Fanciulli Nicholas Anthony

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nicholas Anthony Fanciulli - 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
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

Maidstone

Charts

Visits

Nicholas Anthony Fanciulli (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-102019-22019-42019-112020-72021-42022-32024-62024-701

Business areas

Business related areas

  • Tower Hamlets
  • Kent

History

Partial History
Date Event Region
Thursday, February 16, 2006Appointment as DirectorTower Hamlets
Thursday, January 11, 2007Appointment as DirectorTower Hamlets
Friday, March 13, 2009Appointment as DirectorTower Hamlets
Friday, August 3, 2012Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Thursday, May 5, 2016Appointment as DirectorKent
Friday, May 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Friday, July 19, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Tuesday, October 10, 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 directorsKent
Wednesday, November 22, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Sep 30, 2023£ 0
Mar 31, 2020£ 2
May 31, 2017£ 200 £ 200
Jul 31, 2016£ 1,213,788
Mar 31, 2012£ 21,967 £ 156,069 £ 1,800 £ 54,902 £ 20,000
Totals£ 22,167£ 156,269£ 1,215,588£ 54,902£ 20,000£ 2

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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