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Dato Capital United Kingdom

Alejandro Enrique Bustos Baez, United Kingdom

Bustos Baez Alejandro Enrique

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
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

Positions

  • Company Director
  • Chief Risk Officer
  • Director

Charts

Visits

ALEJANDRO ENRIQUE BUSTOS BAEZ (United Kingdom) Page visits 2024

Searches

ALEJANDRO ENRIQUE BUSTOS BAEZ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Tower Hamlets
  • Hillingdon
  • Westminster
  • Camden
  • Central Bedfordshire

History

Partial History
Date Event Region
Friday, February 8, 2013Appointment as DirectorHillingdon
Friday, September 25, 2015Appointment as DirectorWestminster
Monday, August 22, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Hillingdon
Tuesday, October 18, 2016Appointment as DirectorTower Hamlets
Tuesday, August 22, 2017Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Hillingdon
Tuesday, January 30, 2018Appointment as DirectorTower Hamlets
Tuesday, April 23, 2019Resignation as DirectorTower Hamlets
Tuesday, March 10, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, October 21, 2020Resignation as DirectorTower Hamlets
Wednesday, November 4, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Central Bedfordshire
Tuesday, November 30, 2021Appointment as Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHillingdon
Wednesday, May 11, 2022Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Individual or entity with 25-50% of voting rightsHillingdon
Wednesday, March 29, 2023Resignation as DirectorCentral Bedfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2022£ 439,276 £ 2

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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