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Dato Capital United Kingdom

Ozdemir Fadil

Fadil Ozdemir

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Property Agent
  • Director
  • Business Director

Charts

Visits

OZDEMIR FADIL (United Kingdom) Page visits 2024

Searches

OZDEMIR FADIL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Hackney
  • Lambeth
  • Islington
  • Lewisham
  • Camden
  • Bromley
  • Greenwich
  • Kent
  • Croydon
  • Powys

History

Partial History
Date Event Region
Tuesday, July 7, 2009Appointment as DirectorBarnet
Thursday, November 18, 2010Appointment as DirectorHackney
Tuesday, May 10, 2011Appointment as DirectorLambeth
Wednesday, September 14, 2011Appointment as DirectorBromley
Monday, October 15, 2012Appointment as DirectorHackney
Monday, December 10, 2012Appointment as DirectorIslington
Tuesday, December 11, 2012Appointment as DirectorHackney
Monday, February 25, 2013Appointment as DirectorHackney
Friday, May 31, 2013Resignation as DirectorHackney
Thursday, November 20, 2014Appointment as DirectorLambeth
Tuesday, December 16, 2014Appointment as DirectorLambeth
Tuesday, December 23, 2014Appointment as DirectorKent
Thursday, February 26, 2015Appointment as DirectorGreenwich
Tuesday, March 31, 2015Appointment as DirectorLewisham
Monday, July 6, 2015Appointment as DirectorCroydon
Tuesday, September 1, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Barnet
Wednesday, June 1, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lambeth
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or controlCamden
Thursday, July 7, 2016Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlBarnet
Wednesday, September 14, 2016Appointment as Shareholder (25-50%)Bromley
Thursday, September 29, 2016Resignation as Individual or entity with significant influence or controlCamden
Saturday, October 1, 2016Appointment 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%)Lambeth
Thursday, October 13, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLambeth
Monday, January 9, 2017Appointment as Shareholder (above 75%)Hackney
Thursday, April 13, 2017Appointment as Shareholder (25-50%)Lambeth
Friday, July 20, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Saturday, July 6, 2019Appointment as DirectorLambeth
Tuesday, September 10, 2019Appointment as DirectorLambeth
Thursday, September 26, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Lambeth
Friday, February 21, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Lambeth
Wednesday, June 10, 2020Resignation as DirectorLambeth
Thursday, June 11, 2020Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Lambeth
Friday, June 19, 2020Appointment 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%)Lambeth
Tuesday, June 23, 2020Appointment as DirectorLambeth
Friday, July 24, 2020Resignation as DirectorCroydon
Wednesday, January 20, 2021Appointment as DirectorPowys
Wednesday, June 23, 2021Appointment as DirectorLambeth
Wednesday, July 21, 2021Appointment 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%)Lambeth
Tuesday, July 27, 2021Appointment as DirectorLambeth
Friday, September 17, 2021Appointment as DirectorLambeth
Monday, September 20, 2021Appointment as DirectorLambeth
Saturday, January 1, 2022Resignation as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control and DirectorLambeth
Sunday, December 3, 2023Appointment as DirectorLambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 0
May 31, 2023£ 93,321 £ 0
Mar 31, 2023
Feb 28, 2023£ 4
Feb 28, 2023£ 196,190 £ 16
Feb 28, 2023£ 65,915 £ 6
Feb 28, 2023£ 133,767 £ 17
Dec 31, 2022£ 0
Dec 31, 2022
Nov 30, 2022£ 316,668 £ 0
Jul 31, 2022£ 0
Feb 28, 2022£ 0
Feb 28, 2022£ 156,918 £ 5
Feb 28, 2022£ 0
Jan 31, 2022£ 42,997 £ 1
Sep 30, 2020
Aug 31, 2020
Jul 31, 2020
Oct 31, 2019£ 141,565 £ 1
Apr 30, 2018
Nov 30, 2016£ 150 £ 430
Nov 30, 2015£ 60,565 £ 114,879 £ 95,401 £ 120,985 £ 28,730
Totals£ 60,565£ 115,029£ 95,831£ 120,985£ 1,176,071£ 50

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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