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Dato Capital United Kingdom

Amaya Gutierrez Castano

Castano Amaya Gutierrez

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Amaya Gutierrez Castano - 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm 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

Location

Sevenoaks

Charts

Visits

Amaya Gutierrez Castano (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-1201

Business areas

Business related areas

  • Tower Hamlets
  • Kent

History

Partial History
Date Event Region
Friday, November 15, 2019Appointment as Shareholder (above 75%) as a member of a firm and Member of a firm with more than 75% of voting rightsTower Hamlets
Monday, December 2, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Saturday, October 31, 2020Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Member of a firm with more than 75% of voting rightsTower Hamlets
Friday, January 1, 2021Resignation as Shareholder (above 75%),Member of a firm with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmTower Hamlets
Thursday, April 1, 2021Resignation as DirectorTower Hamlets
Monday, April 11, 2022Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Tuesday, February 14, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2024£ 1
Jan 31, 2020£ 1
Totals£ 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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