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Dato Capital United Kingdom

Olusimbo Faniyi

Faniyi Olusimbo

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

  • Secretary

Charts

Visits

OLUSIMBO FANIYI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Waltham Forest
  • Manchester
  • Lancashire
  • Hertfordshire
  • Islington

History

Partial History
Date Event Region
Saturday, April 9, 2005Appointment as DirectorLancashire
Sunday, October 1, 2006Appointment as SecretaryHertfordshire
Monday, April 21, 2008Appointment as SecretaryManchester
Tuesday, April 29, 2008Appointment as DirectorManchester
Monday, September 1, 2008Appointment as SecretaryHertfordshire
Tuesday, May 5, 2009Appointment as SecretaryHertfordshire
Thursday, July 16, 2009Appointment as SecretaryWaltham Forest
Wednesday, December 2, 2015Appointment as DirectorWaltham Forest
Thursday, December 31, 2015Appointment as DirectorWaltham Forest
Friday, April 29, 2016Appointment as Individual or entity with significant influence or controlManchester
Friday, July 1, 2016Appointment as DirectorWaltham Forest
Saturday, December 31, 2016Appointment as Shareholder (above 75%)Waltham Forest
Wednesday, November 15, 2017Appointment as Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmManchester
Saturday, August 1, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Sunday, November 1, 2020Appointment as DirectorIslington
Sunday, July 10, 2022Appointment as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
May 31, 2023£ 1
Apr 30, 2023
Mar 31, 2023£ 0
Jul 31, 2021
Apr 30, 2016£ 1,000
Jul 31, 2015£ 1,000
Totals£ 2,000£ 1

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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