Carlos Mario Correa Cuervo

Correa Cuervo Carlos Mario

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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
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Positions

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Member of a firm with more than 75% of voting rights
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Shareholder (above 75%) as a trustee of a trust
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
Trustee of a trust with more than 75% of voting rights

Business areas

Business related areas

Lambeth
Southwark
Islington

History

Partial History
Date	Event	Region
Monday, August 1, 2016	Appointment as Director	Southwark
Friday, September 30, 2016	Appointment as Shareholder (above 75%)	Lambeth
Thursday, November 10, 2016	Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)	Southwark
Wednesday, October 25, 2017	Resignation as Shareholder (above 75%)	Lambeth
Wednesday, May 23, 2018	Appointment as Director	Islington
Friday, March 1, 2019	Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)	Southwark
Friday, October 8, 2021	Resignation as Shareholder (above 75%)	Lambeth
Friday, March 17, 2023	Resignation as Shareholder (above 75%)	Lambeth
Monday, January 1, 2024	Resignation as Shareholder (above 75%)	Lambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Oct 31, 2023	£ 0
Sep 30, 2018
Oct 31, 2017
Totals	£ 0

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 Mario Correa Cuervo

Correa Cuervo Carlos Mario

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