Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Yiannakis John Sofroniou

Sofroniou Yiannakis John

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

  • Director
  • Motor Trade
  • Director

Location

WALLINGTON

Charts

Visits

YIANNAKIS JOHN SOFRONIOU (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-22015-122016-92022-72024-901234

Searches

YIANNAKIS JOHN SOFRONIOU (United Kingdom)Searches ©2025 https://en.datocapital.com2017-601

Business areas

Business related areas

  • Hackney
  • Westminster
  • Hampshire
  • Sutton
  • Tower Hamlets
  • Camden
  • Enfield

History

Partial History
Date Event Region
Wednesday, April 29, 2009Appointment as DirectorWestminster
Tuesday, August 6, 2013Appointment as DirectorHackney
Monday, April 7, 2014Appointment as DirectorHampshire
Monday, April 14, 2014Appointment as DirectorTower Hamlets
Wednesday, November 12, 2014Appointment as DirectorHampshire
Thursday, March 19, 2015Appointment as DirectorSutton
Tuesday, July 21, 2015Appointment as DirectorSutton
Friday, February 26, 2016Appointment as DirectorSutton
Tuesday, April 5, 2016Appointment as DirectorSutton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Westminster
Thursday, August 4, 2016Resignation as DirectorSutton
Monday, May 1, 2017Resignation as Shareholder (above 75%)Westminster
Tuesday, June 12, 2018Resignation as DirectorTower Hamlets
Friday, August 10, 2018Appointment as Shareholder (25-50%) and Shareholder (above 75%)Westminster
Sunday, December 30, 2018Resignation as DirectorHampshire
Monday, March 4, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, January 14, 2022Appointment as DirectorCamden
Monday, August 19, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Tuesday, August 20, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Feb 29, 2024
Apr 30, 2021£ 598,613 £ 4
May 31, 2018
Aug 31, 2017£ 9,000
Apr 30, 2017£ 200 £ 200
Mar 31, 2017£ 2 £ 2
Mar 31, 2017£ 1 £ 1
Nov 30, 2016£ 1,000 £ 1,000
Nov 30, 2016£ 2 £ 2
Oct 31, 2016£ 100 £ 100
Jun 30, 2016£ 1,000 £ 1,000
May 31, 2016£ 100 £ 100
Apr 30, 2016£ 100 £ 100
Totals£ 2,505£ 2,505£ 607,613£ 4

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)