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Dato Capital United Kingdom

Santino Ouertani

Ouertani Santino

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

PERIVALE

Charts

Visits

SANTINO OUERTANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-22015-42021-92021-112024-72024-9012345

Searches

SANTINO OUERTANI (United Kingdom)Searches ©2025 https://en.datocapital.com2020-1201

Business areas

Business related areas

  • Ealing
  • Richmond Upon Thames
  • Rochdale

History

Partial History
Date Event Region
Thursday, July 24, 2014Appointment as DirectorEaling
Thursday, November 5, 2015Appointment as DirectorRichmond Upon Thames
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Wednesday, September 14, 2016Appointment as Shareholder (above 75%)Richmond Upon Thames
Thursday, April 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Sunday, September 1, 2024Resignation as DirectorRochdale

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2025
Nov 30, 2024
Jul 30, 2024£ 750 £ 3
Apr 30, 2024£ 262 £ 3
Totals£ 1,012£ 6

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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