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Dato Capital United Kingdom

Andrew Roman Pena, United Kingdom

Pena Andrew Roman

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Andrew Roman Pena - 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
International Executive Report with insolvency check, phone numbers and contact addresses Andrew Roman Pena - United Kingdom
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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Solicitor
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Location

LONDON

Charts

Visits

ANDREW ROMAN PENA (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82024-82024-901234567891011

Business areas

Business related areas

  • Hackney
  • Westminster
  • City Of London
  • Camden

History

Partial History
Date Event Region
Wednesday, November 19, 2003Appointment as DirectorWestminster
Thursday, July 28, 2011Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Westminster
Thursday, July 14, 2016Appointment as DirectorHackney
Sunday, November 27, 2016Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Wednesday, January 11, 2017Appointment as DirectorWestminster
Tuesday, January 24, 2017Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWestminster
Thursday, April 6, 2017Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Thursday, August 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, April 18, 2018Resignation as DirectorHackney
Wednesday, August 1, 2018Resignation as DirectorHackney
Friday, March 8, 2019Resignation as DirectorCity Of London
Sunday, March 31, 2019Resignation as DirectorWestminster
Tuesday, October 8, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 3
Sep 30, 2023£ 1 £ 0
Nov 30, 2022£ 11,801 £ 2
Sep 30, 2018
Feb 28, 2017£ 2,141,182
Totals£ 2,152,984£ 5

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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