Andrea Valente

Valente Andrea

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History
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Reports

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
related news search
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Positions

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

Business areas

Business related areas

City Of London
Kensington And Chelsea
Westminster

History

Partial History
Date	Event	Region
Monday, January 25, 2016	Appointment as Director	City Of London
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	City Of London
Monday, August 15, 2016	Appointment as Shareholder (above 75%),Individual or entity 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 control	City Of London
Wednesday, January 1, 2020	Appointment as Shareholder (above 75%)	Kensington And Chelsea
Thursday, April 1, 2021	Appointment as Shareholder (above 75%)	Westminster
Friday, November 15, 2024	Resignation as Shareholder (above 75%)	Kensington And Chelsea
Wednesday, January 15, 2025	Resignation as Shareholder (above 75%)	Kensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024		£ 0
Oct 31, 2023	£ 2,654	£ 0
Aug 31, 2019		£ 0
Totals	£ 2,654	£ 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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