Alfonso Torchia

Torchia Alfonso

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Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

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

History

Partial History
Date	Event	Region
Monday, May 13, 2002	Appointment as Director	Hampshire
Sunday, January 1, 2017	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	Hampshire
Monday, May 13, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with more than 75% of voting rights	Hampshire
Friday, April 1, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hampshire
Thursday, March 16, 2023	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	Hampshire
Sunday, March 31, 2024	Resignation 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	Hampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Employees
Mar 31, 2024			£ 3
Mar 31, 2023			£ 3
Mar 31, 2023			£ 1
Mar 31, 2017	£ 417	£ 4,952
Totals	£ 417	£ 4,952	£ 7

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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Alfonso Torchia

Torchia Alfonso

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