Diego Iorio

Iorio Diego

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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 (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Individual or entity with more than 75% of voting rights
Individual or entity with 50-75% of voting rights

History

Partial History
Date	Event	Region
Friday, January 22, 2021	Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Carmarthenshire
Tuesday, February 2, 2021	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	Carmarthenshire
Thursday, February 18, 2021	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	Carmarthenshire
Wednesday, April 14, 2021	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Carmarthenshire
Tuesday, November 1, 2022	Resignation 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	Carmarthenshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024	£ 93,030	£ 1
Feb 29, 2024	£ 802	£ 1
Jan 31, 2023
Totals	£ 93,832	£ 2

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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Diego Iorio

Iorio Diego

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