Catalina Sofia Valentino

Valentino Catalina Sofia

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Positions
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History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (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

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Member of a firm with right to appoint and remove directors
Ceo
Shareholder (above 75%)
Shareholder (above 75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Secretary
Trustee of a trust with more than 75% of voting rights
Chief Executive
Director

Business areas

Business related areas

Islington
Warwickshire
Tower Hamlets
Leicester

History

Partial History
Date	Event	Region
Thursday, April 29, 2021	Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity 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,Shareholder (above 75%) and Secretary	Islington
Thursday, February 16, 2023	Resignation as Secretary	Islington
Wednesday, March 22, 2023	Appointment as Director	Tower Hamlets
Tuesday, April 18, 2023	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%)	Warwickshire
Friday, January 5, 2024	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	Warwickshire
Friday, January 12, 2024	Appointment as Director	Tower Hamlets
Thursday, February 8, 2024	Resignation as Director	Islington
Wednesday, March 20, 2024	Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)	Tower Hamlets
Wednesday, June 19, 2024	Appointment as Director	Tower Hamlets
Sunday, September 1, 2024	Appointment as Director	Leicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Aug 31, 2024		£ 0
Jan 31, 2024		£ 0
Jan 31, 2024	£ 18,235	£ 5
Dec 31, 2023
Dec 31, 2023		£ 0
Apr 30, 2022		£ 1
Totals	£ 18,235	£ 6

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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