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Dato Capital United Kingdom

Carlos Eduardo Espinal

Espinal Carlos Eduardo

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Carlos Eduardo Espinal - 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

  • Individual or entity with 25-50% of voting rights in an LLP
  • Individual or entity with 25-50% of voting rights
  • Individual or entity with right to share 25-50% surplus assets in an LLP

Location

London

Charts

Visits

Carlos Eduardo Espinal (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-12024-62024-92025-4012

Business areas

Business related areas

  • Edinburgh
  • Barnet
  • City Of London
  • Camden

History

Partial History
Date Event Region
Tuesday, November 30, 2010Appointment as DirectorBarnet
Tuesday, March 4, 2014Appointment as LlpdmemEdinburgh, City Of
Thursday, June 30, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPEdinburgh, City Of
Wednesday, April 5, 2017Appointment as Individual or entity with 25-50% of voting rights in an LLPBarnet
Monday, June 26, 2017Appointment as and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Tuesday, November 7, 2017Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, July 24, 2018Appointment as Individual or entity with 25-50% of voting rights and Edinburgh, City Of
Tuesday, September 8, 2020Appointment as DirectorCity Of London
Tuesday, March 8, 2022Appointment as Edinburgh, City Of
Tuesday, September 13, 2022Appointment as DirectorCamden
Wednesday, September 14, 2022Appointment as DirectorEdinburgh, City Of
Monday, August 5, 2024Appointment as Edinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 139,555 £ 0
Mar 31, 2024£ 139,559 £ 0
Dec 31, 2023£ 168,818 £ 14
Mar 31, 2023
Mar 31, 2023
Sep 30, 2019£ 224,381 £ 1
Totals£ 672,313£ 15

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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