Daniele Pina

Pina Daniele

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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
related news search
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Positions

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
Member of a firm with right to appoint and remove directors
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

Essex
City Of London
Camden
Hackney

History

Partial History
Date	Event	Region
Monday, January 11, 2010	Appointment as Director	City Of London
Tuesday, May 1, 2012	Appointment as Director	Camden
Monday, November 17, 2014	Appointment as Director	Hackney
Tuesday, August 15, 2017	Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)	Essex
Friday, October 6, 2017	Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)	Essex
Tuesday, January 2, 2018	Resignation as Member of a firm with significant influence or control,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 right to appoint and remove directors	Essex
Thursday, January 11, 2018	Resignation as Director	Hackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2021	£ 45,756	£ 1
Oct 31, 2020
Aug 31, 2020
Totals	£ 45,756	£ 1

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 Pina

Pina Daniele

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History

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