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Dato Capital United Kingdom

Diego Garcia, United Kingdom

Garcia Diego

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Diego Garcia - 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
International Executive Report with insolvency check, phone numbers and contact addresses Diego Garcia - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Chief Executive
  • Director
  • Financier

Location

LONDON

Charts

Visits

DIEGO GARCIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-102024-52024-7012

Business areas

Business related areas

  • Hertfordshire
  • Cornwall
  • Bridgend
  • Barnet

History

Partial History
Date Event Region
Thursday, January 31, 2013Appointment as DirectorHertfordshire
Wednesday, January 27, 2021Appointment as DirectorCornwall
Monday, May 17, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Saturday, April 1, 2023Appointment 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%)Cornwall
Friday, June 30, 2023Appointment as DirectorBridgend
Saturday, September 30, 2023Resignation as DirectorBridgend
Tuesday, October 24, 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 directorsBarnet
Monday, March 11, 2024Appointment as DirectorBarnet
Monday, May 20, 2024Resignation as DirectorCornwall
Thursday, August 1, 2024Resignation as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 9, 2024£ 43
Jun 14, 2023£ 49
Jan 31, 2014£ 29,363 £ 22,698 £ 33,433 £ 1,644 £ 25,124
Totals£ 29,363£ 22,698£ 33,433£ 1,644£ 25,124£ 92

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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