Carlos Manuel Simoes Silva

Silva Carlos Manuel Simoes

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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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Positions

Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (25-50%)
Marbel Mason
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Director

Business areas

Business related areas

Sutton
Tower Hamlets
Bromley
Brighton And Hove

History

Partial History
Date	Event	Region
Friday, July 9, 1999	Appointment as Director	Sutton
Tuesday, June 3, 2003	Appointment as Director	Bromley
Friday, September 2, 2005	Appointment as Director	Tower Hamlets
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)	Tower Hamlets
Monday, April 30, 2018	Resignation as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Tower Hamlets
Friday, November 16, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Brighton And Hove

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 574,732	£ 3
Mar 31, 2024	£ 187,350	£ 4
Totals	£ 762,082	£ 7

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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Carlos Manuel Simoes Silva

Silva Carlos Manuel Simoes

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