Claudia Thays Moreno

Moreno Claudia Thays

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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
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights
Company Director
Director

Business areas

Business related areas

Brent
Hampshire
Surrey
Camden

History

Partial History
Date	Event	Region
Monday, November 1, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Brent
Friday, October 20, 2023	Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directors	Brent
Monday, February 26, 2024	Appointment as Director	Camden
Monday, May 6, 2024	Appointment as Director	Surrey
Wednesday, October 23, 2024	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Hampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Oct 31, 2023	£ 6,224	£ 2
Feb 28, 2023	£ 9,549	£ 2
Totals	£ 15,773	£ 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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Claudia Thays Moreno

Moreno Claudia Thays

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