Daniele Pennestri

Pennestri Daniele

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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

Individual or entity with significant influence or control

Business areas

Business related areas

Windsor And Maidenhead
Warrington

History

Partial History
Date	Event	Region
Monday, April 18, 2016	Appointment as Director	Windsor And Maidenhead
Friday, May 20, 2016	Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Windsor And Maidenhead
Thursday, September 1, 2016	Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Windsor And Maidenhead
Wednesday, June 5, 2019	Appointment as Individual or entity with significant influence or control	Warrington
Thursday, October 14, 2021	Resignation as Director	Warrington
Monday, July 24, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)	Windsor And Maidenhead
Friday, September 1, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)	Windsor And Maidenhead

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2024		£ 2
Apr 30, 2017	£ 4,241	£ 1
Totals	£ 4,241	£ 3

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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Daniele Pennestri

Pennestri Daniele

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