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Dato Capital United Kingdom

Ben Joaquin Avilez

Avilez Ben Joaquin

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ben Joaquin Avilez - 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

  • Director
  • Company Director
  • Director

Location

LONDON

Charts

Visits

BEN JOAQUIN AVILEZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-1101

Business areas

Business related areas

  • Tower Hamlets
  • Croydon
  • Kent

History

Partial History
Date Event Region
Monday, April 3, 2017Appointment as DirectorTower Hamlets
Friday, April 14, 2017Appointment as DirectorTower Hamlets
Tuesday, October 5, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, October 19, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Wednesday, March 22, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, September 4, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024£ 81,723 £ 1
Jul 31, 2019£ 10
Jul 31, 2019£ 0
Totals£ 81,723£ 11

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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