Damian Montaque

Montaque Damian

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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
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Member of a firm with 50-75% of voting rights
Shareholder (50-75%) as a member of a firm
Member of a firm with significant influence or control
Shareholder (50-75%) as a trustee of a trust
Individual or entity with 50-75% of voting rights
Trustee of a trust with more 50-75% of voting rights

Business areas

Business related areas

Newham
City Of London

History

Partial History
Date	Event	Region
Friday, February 3, 2017	Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or control	Newham
Saturday, October 12, 2019	Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLP	Newham
Monday, October 7, 2024	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Feb 28, 2019

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 Montaque

Montaque Damian

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