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Nicola Sanfelice

Sanfelice Nicola

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

  • Director
  • Director

Location

EDINBURGH

Charts

Visits

NICOLA SANFELICE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112019-122022-92023-52024-62024-82024-92024-102025-22025-40123

Searches

NICOLA SANFELICE (United Kingdom)Searches ©2025 https://en.datocapital.com2017-1001

Business areas

Business related areas

  • Edinburgh
  • Sheffield

History

Partial History
Date Event Region
Friday, October 4, 2013Appointment as DirectorEdinburgh, City Of
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Sheffield
Wednesday, November 23, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Monday, December 4, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Tuesday, June 9, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Tuesday, January 25, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Sheffield
Wednesday, January 26, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Thursday, May 26, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Wednesday, July 17, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 100 £ 0
Jan 31, 2024£ 7,568 £ 2
Jun 30, 2023£ 0
May 31, 2023
Mar 31, 2023£ 2,110 £ 1
Dec 31, 2022£ 100 £ 0
Nov 30, 2018£ 10,516
Totals£ 20,394£ 3

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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