Bianna Ivette Espinal Ortega

Espinal Ortega Bianna Ivette

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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

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 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
Shareholder (above 75%) as a member of a firm

History

Partial History
Date	Event	Region
Friday, March 29, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hounslow
Saturday, March 30, 2019	Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or control	Hounslow
Thursday, April 4, 2019	Appointment as Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights and Shareholder (above 75%) as a member of a firm	Hounslow
Thursday, May 9, 2019	Resignation as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or control	Hounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024		£ 0
Mar 31, 2024		£ 0
Mar 31, 2024	£ 1,939	£ 1
Totals	£ 1,939	£ 1

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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Bianna Ivette Espinal Ortega

Espinal Ortega Bianna Ivette

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