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Dato Capital United Kingdom

Diana Verde Nieto

Verde Nieto Diana

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Diana Verde Nieto - 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%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Location

LONDON

Charts

Visits

DIANA VERDE NIETO (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-901

Business areas

Business related areas

  • Westminster
  • Islington
  • Camden

History

Partial History
Date Event Region
Wednesday, May 8, 2002Appointment as DirectorCamden
Wednesday, August 4, 2010Appointment as DirectorWestminster
Thursday, December 2, 2010Resignation as DirectorCamden
Friday, June 1, 2012Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Friday, December 29, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 1
Dec 31, 2023£ 126,570 £ 17
Aug 31, 2023£ 0
Dec 31, 2019£ 291,086 £ 14
Totals£ 417,656£ 32

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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