Aioi Nissay Dowa Europe Private Limited Company (Director), United Kingdom

Aioi Nissay Dowa Europe Limited

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Reports

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

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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

International Executive Report with insolvency check, phone numbers and contact addresses

It includes

the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Related company

AIOI NISSAY DOWA EUROPE LIMITED (United Kingdom)

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

Other countries

Aioi Nissay Dowa Europe Private Limited Company has also appointments in companies of Gibraltar

Business areas

Business related areas

City Of London
Islington

History

Partial History
Date	Event	Region
Wednesday, April 11, 2018	Appointment as Trustee of a trust with right to appoint and remove members of an LLP,Member of a firm with right to appoint and remove members of an LLP,Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Individual or entity with more than 75% of voting rights in an LLP and Shareholder (above 75%)	City Of London
Thursday, April 12, 2018	Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights	City Of London
Tuesday, August 16, 2022	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	City Of London
Tuesday, November 15, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors
Dec 31, 2017	£ 2,558,000
Dec 31, 2017	£ 915,000
Totals	£ 3,473,000

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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