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Dato Capital United Kingdom

Carmelo Santiago Hernandez Pena

Hernandez Pena Carmelo Santiago

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Carmelo Santiago Hernandez Pena - 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Barnet

Charts

Visits

Carmelo Santiago Hernandez Pena (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-10123456

Business areas

Business related areas

  • Barnet
  • Kent

History

Partial History
Date Event Region
Wednesday, December 7, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, August 1, 2024Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsKent
Tuesday, December 17, 2024Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 7,000 £ 4

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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