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Yiannis Neocleous

Neocleous Yiannis

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

  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Director

Location

WALTHAM CROSS

Charts

Visits

YIANNIS NEOCLEOUS (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32018-122019-72019-122020-22020-82021-22021-122024-82024-901234

Searches

YIANNIS NEOCLEOUS (United Kingdom)Searches ©2025 https://en.datocapital.com2020-1001

Business areas

Business related areas

  • Enfield

History

Partial History
Date Event Region
Wednesday, September 29, 2010Appointment as DirectorEnfield
Tuesday, October 5, 2010Appointment as DirectorEnfield
Friday, November 22, 2013Appointment as DirectorEnfield
Thursday, August 28, 2014Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlEnfield
Friday, November 17, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Thursday, November 23, 2017Appointment as Member of a firm with significant influence or control,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Monday, August 3, 2020Resignation as DirectorEnfield
Tuesday, March 23, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 2
Feb 29, 2024£ 162,394 £ 3
Feb 29, 2024£ 117,961 £ 7
Feb 29, 2024£ 3,138 £ 1
Nov 30, 2023£ 600 £ 1
Mar 31, 2022£ 2
Aug 31, 2019
Sep 30, 2017
Totals£ 284,093£ 16

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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