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Dato Capital United Kingdom

Agustin Villalba

Villalba Agustin

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Reports

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

  • Individual or entity with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Manager
  • Entrepreneur
  • Director

Location

BRIGHTON

Charts

Visits

AGUSTIN VILLALBA (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42024-52024-72024-82024-112025-12025-32025-4012

Searches

AGUSTIN VILLALBA (United Kingdom)Searches ©2025 https://en.datocapital.com2018-401

Business areas

Business related areas

  • Southwark
  • Merton
  • Westminster
  • Brighton And Hove

History

Partial History
Date Event Region
Thursday, November 15, 2007Appointment as DirectorMerton
Monday, February 22, 2010Appointment as DirectorBrighton And Hove
Monday, March 1, 2010Appointment as DirectorBrighton And Hove
Friday, May 21, 2010Resignation as DirectorMerton
Thursday, June 27, 2013Appointment as DirectorWestminster
Friday, October 11, 2013Appointment as DirectorSouthwark
Friday, March 11, 2016Appointment as DirectorBrighton And Hove
Wednesday, March 23, 2016Appointment as DirectorBrighton And Hove
Monday, May 16, 2016Appointment as DirectorBrighton And Hove
Monday, March 20, 2017Appointment as Individual or entity with significant influence or control and DirectorBrighton And Hove
Wednesday, March 22, 2017Appointment as Shareholder (above 75%) as a trustee of a trustBrighton And Hove
Saturday, May 23, 2020Resignation as DirectorSouthwark
Monday, September 16, 2024Appointment as Individual or entity with significant influence or controlBrighton And Hove
Wednesday, October 9, 2024Resignation as Individual or entity with significant influence or controlBrighton And Hove

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Mar 31, 2024£ 0
Dec 31, 2023£ 0
Sep 30, 2023£ 0
Mar 31, 2020£ 0
Mar 31, 2017£ 991,861 £ 28,806
Dec 31, 2016£ 2 £ 21,828
Jun 30, 2016£ 3,332 £ 47,471
Feb 28, 2016£ 12,574 £ 6,170 £ 15,483 £ 9,079
Totals£ 12,574£ 1,001,365£ 113,588£ 9,079£ 0

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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