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Dato Capital United Kingdom

Carlos Marin, United Kingdom

Marin Carlos

Reports

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
It includes
  • 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 (50-75%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary

Charts

Visits

CARLOS MARIN (United Kingdom) Page visits 2024

Searches

CARLOS MARIN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Waltham Forest
  • Westminster
  • Camden

History

Partial History
Date Event Region
Tuesday, November 30, 2004Appointment as DirectorWestminster
Friday, June 21, 2013Appointment as SecretaryWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWaltham Forest
Sunday, May 1, 2016Appointment as Individual or entity with 25-50% of voting rightsWaltham Forest
Thursday, October 13, 2016Resignation as Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWaltham Forest
Monday, July 2, 2018Resignation as DirectorWaltham Forest
Monday, October 15, 2018Resignation as Individual or entity with 25-50% of voting rightsWaltham Forest
Tuesday, August 20, 2019Appointment as Individual or entity with significant influence or controlCamden
Thursday, October 1, 2020Resignation as Individual or entity with 25-50% of voting rightsWaltham Forest
Sunday, December 19, 2021Resignation as DirectorWestminster
Saturday, December 30, 2023Resignation as Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2022£ 143,920 £ 3
Jun 30, 2022£ 67,992 £ 4
Aug 31, 2019£ 1
Totals£ 211,912£ 8

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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