Armando Rafael Elias Martinez, United Kingdom

Elias Martinez Armando Rafael

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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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International Executive Report with insolvency check, phone numbers and contact addresses

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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

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Other countries

Armando Rafael Elias Martinez has also appointments in companies of Venezuela

Business areas

Business related areas

Camden
Wandsworth
Haringey

History

Partial History
Date	Event	Region
Monday, February 20, 2012	Appointment as Director	Wandsworth
Wednesday, May 27, 2015	Appointment as Director	Camden
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Thursday, May 21, 2020	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Camden
Monday, December 6, 2021	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Director	Camden
Friday, August 30, 2024	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024
Feb 29, 2024	£ 8,450	£ 2
Oct 31, 2023		£ 0
May 31, 2018
Totals	£ 8,450	£ 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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Armando Rafael Elias Martinez, United Kingdom

Elias Martinez Armando Rafael

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