Carmine Villani
Villani Carmine
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Consultant Financial Advisor
- Managing Director
- Director
- Director
Location
LONDONHistory
| Date | Event | Region |
|---|---|---|
| Thursday, October 16, 2003 | Appointment as Director | City Of London |
| Tuesday, January 30, 2007 | Appointment as Director | Gateshead |
| Tuesday, June 24, 2008 | Appointment as Director | City Of London |
| Friday, April 16, 2010 | Appointment as Director | Westminster |
| Tuesday, October 5, 2010 | Appointment as Director | City Of London |
| Tuesday, August 14, 2012 | Resignation as Director | City Of London |
| Wednesday, September 30, 2015 | Resignation as Director | City Of London |
| Wednesday, October 21, 2015 | Appointment as Director | Westminster |
| Wednesday, April 6, 2016 | Appointment as Shareholder (50-75%) | Gateshead |
| Tuesday, March 21, 2017 | Appointment as Director | Islington |
| Monday, October 28, 2019 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | West Sussex |
| Thursday, February 13, 2020 | Appointment as Individual or entity with significant influence or control | Gateshead |
| Friday, February 14, 2020 | Appointment as Individual or entity with significant influence or control | Gateshead |
| Wednesday, March 4, 2020 | Resignation as Director | Gateshead |
| Wednesday, October 28, 2020 | Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | West Sussex |
| Monday, March 1, 2021 | Resignation as Individual or entity with significant influence or control | Gateshead |
| Tuesday, April 13, 2021 | Resignation as Director | Islington |
| Tuesday, June 1, 2021 | Resignation as Director | Westminster |
| Friday, January 21, 2022 | Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | West Sussex |
| Friday, April 22, 2022 | Appointment as Director | Gateshead |
| Monday, June 12, 2023 | Resignation as Director | City Of London |
Financials
| Annual Accounts Reference Date | Net Income | Cash in hand | Net Worth | Liabilities | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Dec 31, 2024 | £ 0 | |||||
| Sep 30, 2024 | £ 0 | |||||
| Dec 31, 2023 | ||||||
| Feb 28, 2023 | £ 1 | |||||
| Oct 31, 2021 | £ 0 | |||||
| May 31, 2021 | £ 0 | |||||
| Dec 31, 2019 | ||||||
| Dec 31, 2013 | £ 267,099 | £ 19,149 | £ 4,509,873 | £ 1,442 | £ 3,237,505 | |
| Totals | £ 267,099 | £ 19,149 | £ 4,509,873 | £ 1,442 | £ 3,237,505 | £ 1 |
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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