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Dato Capital United Kingdom

Sofiane Mili

Mili Sofiane

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sofiane Mili - 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
  • Secretary
  • Director

Charts

Visits

SOFIANE MILI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kent

History

Partial History
Date Event Region
Monday, December 14, 2009Appointment as DirectorKent
Monday, February 15, 2010Appointment as DirectorKent
Monday, July 5, 2010Appointment as DirectorKent
Tuesday, December 21, 2010Appointment as DirectorKent
Tuesday, January 25, 2011Appointment as DirectorKent
Wednesday, January 26, 2011Appointment as SecretaryKent
Friday, January 28, 2011Resignation as DirectorKent
Tuesday, April 12, 2011Appointment as SecretaryKent
Tuesday, April 19, 2011Appointment as DirectorKent
Thursday, June 30, 2011Appointment as DirectorKent
Wednesday, October 19, 2011Appointment as DirectorKent
Friday, October 21, 2011Appointment as DirectorKent
Friday, November 4, 2011Appointment as DirectorKent
Wednesday, January 25, 2012Resignation as DirectorKent
Wednesday, January 1, 2014Appointment as DirectorKent
Thursday, January 2, 2014Resignation as SecretaryKent
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a trustee of a trustKent
Sunday, January 1, 2017Appointment as Shareholder (25-50%) and Shareholder (above 75%)Kent
Thursday, November 9, 2017Appointment as SecretaryKent
Thursday, March 14, 2019Appointment as DirectorKent
Thursday, July 15, 2021Appointment as DirectorKent
Wednesday, February 23, 2022Resignation as Shareholder (25-50%)Kent
Thursday, May 5, 2022Appointment as DirectorKent
Wednesday, July 20, 2022Resignation as SecretaryKent
Thursday, December 22, 2022Appointment as Individual or entity with significant influence or controlKent
Friday, January 27, 2023Appointment as DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet Worth
Nov 30, 2023
Jun 30, 2023
May 31, 2023
Apr 30, 2023
Apr 30, 2023
Jan 31, 2023
Jan 31, 2023
Dec 31, 2022
Dec 31, 2022
Oct 31, 2022
Apr 30, 2022
Apr 30, 2022
Apr 30, 2017£ 50,000
Jan 31, 2014£ 50,000
Jan 31, 2014£ 50,000
Oct 31, 2013£ 100,002
Feb 28, 2013£ 50,000
Feb 28, 2013£ 50,000
Dec 31, 2012£ 50,001
Oct 31, 2012£ 50,000
Totals£ 450,003

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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