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Daniele Penna

Penna Daniele

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

  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Director

Charts

Visits

DANIELE PENNA (United Kingdom) Page visits 2024

Searches

DANIELE PENNA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Brent
  • East Sussex
  • Tower Hamlets
  • Slough
  • Hertfordshire

History

Partial History
Date Event Region
Monday, November 26, 2007Appointment as DirectorBrent
Thursday, September 3, 2015Appointment as DirectorEast Sussex
Thursday, January 28, 2016Appointment as DirectorEast Sussex
Saturday, September 3, 2016Appointment as Shareholder (25-50%)East Sussex
Monday, January 23, 2017Appointment as DirectorBrent
Friday, January 27, 2017Appointment as Individual or entity with significant influence or controlEast Sussex
Thursday, December 14, 2017Appointment as DirectorTower Hamlets
Thursday, June 7, 2018Resignation as DirectorBrent
Friday, August 10, 2018Appointment as DirectorSlough
Saturday, October 6, 2018Appointment as Individual or entity with significant influence or controlBrent
Tuesday, December 18, 2018Appointment as DirectorHertfordshire
Friday, January 11, 2019Resignation as DirectorSlough
Thursday, March 14, 2019Resignation as DirectorHertfordshire
Tuesday, September 3, 2019Appointment as Shareholder (above 75%)East Sussex
Friday, September 9, 2022Appointment as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2022£ 0
Mar 31, 2020£ 8,003,612 £ 0
Dec 31, 2019£ 1,217,891 £ 18
Sep 30, 2019£ 1
Jan 31, 2019
Mar 31, 2018£ 992,481 £ 1
Mar 31, 2018£ 583,381
May 31, 2016£ 33,285 £ 337 £ 10,199 £ 752 £ 18,739
Totals£ 33,285£ 337£ 10,199£ 752£ 10,816,104£ 20

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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