Craig John Difiori
Difiori Craig John
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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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
Location
BingleyCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Monday, March 31, 2008 | Appointment as Director | Bradford |
| Thursday, January 8, 2015 | Appointment as Director | Leeds |
| Monday, February 12, 2018 | 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 | Bradford |
| Monday, October 8, 2018 | Resignation as Director | Bradford |
| Wednesday, October 10, 2018 | Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Director | Bradford |
| Friday, October 2, 2020 | Resignation as Director | Bradford |
| Wednesday, November 13, 2024 | Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Bradford |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Feb 29, 2024 | £ 525 | £ 1 | ||||
| Nov 30, 2018 | £ 2,047,743 | £ 14 | ||||
| Mar 31, 2015 | £ 677 | £ 575 | £ 2,322 | £ 132 | £ 2,088 | |
| Totals | £ 677 | £ 575 | £ 2,322 | £ 132 | £ 2,050,356 | £ 15 |
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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