Daniella Lori Spiteri

Spiteri Daniella Lori

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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)
a list of other directors who held positions in the same companies at the same time
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Positions

Shareholder (25-50%) as a trustee of a trust
Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Shareholder (25-50%) as a member of a firm
Member of a firm with right to appoint and remove directors
Director
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights
Director
Trustee of a trust with more 25-50% of voting rights

History

Partial History
Date	Event	Region
Tuesday, January 8, 2013	Appointment as Director	West Sussex
Thursday, May 9, 2013	Appointment as Director	West Sussex
Thursday, August 8, 2013	Appointment as Director	West Sussex
Thursday, May 22, 2014	Appointment as Director	West Sussex
Monday, October 12, 2015	Appointment as Director	West Sussex
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)	West Sussex
Thursday, January 7, 2021	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	West Sussex
Tuesday, February 8, 2022	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	West Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Jan 31, 2022					£ 1
Jan 31, 2016	£ 0	£ 14,506	£ 37,112	£ 92
Jan 31, 2015	£ 12,400	£ 7,245	£ 19,645
Totals	£ 12,400	£ 21,751	£ 56,757	£ 92	£ 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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Daniella Lori Spiteri

Spiteri Daniella Lori

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