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Dato Capital United Kingdom

Samuela Sonzini

Sonzini Samuela

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

  • Office Manager
  • Director

Charts

Visits

SAMUELA SONZINI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Edinburgh
  • Barnet
  • Westminster
  • City Of London
  • Hammersmith And Fulham

History

Partial History
Date Event Region
Monday, September 19, 2005Appointment as DirectorTower Hamlets
Wednesday, February 22, 2006Appointment as DirectorTower Hamlets
Tuesday, June 27, 2006Appointment as DirectorTower Hamlets
Monday, March 17, 2008Appointment as DirectorTower Hamlets
Wednesday, March 26, 2008Appointment as DirectorTower Hamlets
Friday, June 5, 2009Appointment as DirectorTower Hamlets
Monday, July 4, 2011Appointment as DirectorTower Hamlets
Friday, June 1, 2012Appointment as DirectorTower Hamlets
Friday, September 21, 2012Appointment as DirectorEdinburgh, City Of
Thursday, April 25, 2013Resignation as DirectorTower Hamlets
Friday, June 21, 2013Appointment as DirectorTower Hamlets
Friday, September 27, 2013Appointment as DirectorTower Hamlets
Wednesday, March 19, 2014Appointment as DirectorTower Hamlets
Tuesday, September 9, 2014Appointment as DirectorTower Hamlets
Friday, January 16, 2015Appointment as DirectorTower Hamlets
Monday, January 11, 2016Appointment as DirectorBarnet
Friday, April 15, 2016Appointment as DirectorTower Hamlets
Monday, August 15, 2016Appointment as DirectorTower Hamlets
Thursday, March 2, 2017Appointment as DirectorTower Hamlets
Tuesday, September 18, 2018Appointment as DirectorTower Hamlets
Thursday, October 11, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Thursday, November 29, 2018Appointment as DirectorTower Hamlets
Tuesday, December 1, 2020Appointment as DirectorWestminster
Tuesday, December 22, 2020Resignation as DirectorWestminster
Monday, January 18, 2021Appointment as DirectorTower Hamlets
Monday, February 1, 2021Resignation as DirectorTower Hamlets
Wednesday, June 2, 2021Appointment as DirectorWestminster
Friday, June 18, 2021Appointment as DirectorWestminster
Friday, October 22, 2021Appointment as DirectorTower Hamlets
Tuesday, October 26, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Wednesday, December 1, 2021Appointment as DirectorTower Hamlets
Monday, December 6, 2021Appointment as DirectorHammersmith And Fulham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 66,252 £ 751 £ 3
Dec 31, 2022£ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Dec 30, 2022£ 173,962 £ 280,921 £ 0
Dec 29, 2022£ 41,796 £ 0
Dec 29, 2022£ 221,356 £ 0
Dec 29, 2021£ 19,086 £ 2
Jan 31, 2020£ 1,000 £ 0
Dec 30, 2019£ 0
Dec 30, 2015£ 1,993 £ 6,837 £ 139,811 £ 128,506
Apr 30, 2014£ 1,000
Totals£ 240,214£ 1,993£ 7,837£ 139,811£ 693,416£ 9

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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