Damian Cardozo

Cardozo Damian

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

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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)
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Dorset
Barnet
Wiltshire

History

Partial History
Date	Event	Region
Friday, October 30, 1998	Appointment as Director	Barnet
Monday, September 10, 2012	Appointment as Director	Dorset
Thursday, July 30, 2015	Appointment as Director	Dorset
Wednesday, June 1, 2016	Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or control	Dorset
Tuesday, November 22, 2016	Appointment 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	Dorset
Tuesday, February 11, 2020	Appointment as Shareholder (50-75%)	Dorset
Wednesday, March 18, 2020	Appointment 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	Dorset
Monday, January 27, 2025	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	Wiltshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Aug 31, 2024	£ 3
Dec 31, 2023	£ 1
Dec 31, 2023	£ 0
Jul 31, 2023	£ 0
Nov 30, 2018
Totals	£ 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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Damian Cardozo

Cardozo Damian

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