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Dato Capital United Kingdom

Vanni Emanuele Treves

Treves Vanni Emanuele

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

  • Solicitor
  • Secretary
  • Director

Charts

Searches

VANNI EMANUELE TREVES (United Kingdom) Searches 2024

Business areas

Business related areas

  • Nottingham
  • Hackney
  • Birmingham
  • Westminster
  • City Of London
  • Essex
  • Staffordshire
  • Buckinghamshire
  • Oxfordshire
  • Hertfordshire
  • Merton
  • Ealing

History

Partial History
Date Event Region
Thursday, May 16, 1991Appointment as DirectorWestminster
Friday, November 29, 1991Appointment as DirectorBuckinghamshire
Sunday, December 1, 1991Appointment as DirectorWestminster
Saturday, June 20, 1992Appointment as DirectorNottingham
Monday, July 13, 1992Appointment as SecretaryCity Of London
Sunday, November 15, 1992Appointment as DirectorCity Of London
Saturday, December 26, 1992Appointment as DirectorStaffordshire
Tuesday, December 29, 1992Appointment as DirectorBirmingham
Tuesday, October 11, 1994Appointment as DirectorHackney
Friday, March 31, 1995Resignation as DirectorHackney
Saturday, September 30, 1995Resignation as DirectorWestminster
Thursday, December 21, 1995Appointment as DirectorWestminster
Tuesday, January 5, 1999Appointment as Secretary and DirectorBirmingham
Friday, April 30, 1999Resignation as DirectorCity Of London
Wednesday, October 25, 2000Resignation as DirectorBirmingham
Tuesday, January 2, 2001Appointment as DirectorEssex
Friday, April 27, 2001Resignation as DirectorWestminster
Monday, March 24, 2003Resignation as DirectorEssex
Wednesday, September 1, 2004Appointment as DirectorHertfordshire
Friday, December 3, 2004Appointment as DirectorWestminster
Monday, March 20, 2006Appointment as DirectorOxfordshire
Tuesday, June 10, 2008Resignation as Secretary and DirectorNottingham
Wednesday, June 10, 2009Appointment as DirectorWestminster
Wednesday, November 24, 2010Appointment as DirectorMerton
Monday, September 10, 2012Resignation as SecretaryCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, October 11, 2017Appointment as DirectorEaling
Wednesday, July 18, 2018Resignation as DirectorMerton
Sunday, November 10, 2019Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, December 17, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 690,710 £ 16
Dec 31, 2022£ 202,469 £ 19
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2016£ 10,500
Aug 31, 2014£ 2
Totals£ 2£ 903,679£ 35

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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