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Danny Valencia

Valencia Danny

Reports

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 (above 75%)
  • Property Consultant
  • Individual or entity with more than 75% of voting rights
  • Director

Location

LONDON

Charts

Visits

DANNY VALENCIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1101

Business areas

Business related areas

  • Islington

History

Partial History
Date Event Region
Wednesday, May 11, 2011Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Sunday, September 11, 2016Appointment as DirectorIslington
Monday, September 12, 2016Appointment as DirectorIslington
Tuesday, November 15, 2016Appointment as DirectorIslington
Tuesday, January 1, 2019Appointment as Shareholder (above 75%)Islington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 1,768 £ 2
Jan 31, 2023£ 3,219 £ 1
Jan 31, 2020
Jan 31, 2019
Totals£ 4,987£ 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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