Dwayne George D'souza
D'souza Dwayne George
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
Location
LondonCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Wednesday, January 4, 2012 | Appointment as Director | Islington |
| Monday, February 18, 2013 | Appointment as Director | Islington |
| Friday, December 6, 2013 | Appointment as Director | Hackney |
| Monday, October 5, 2015 | Appointment as Director | Islington |
| Tuesday, November 3, 2015 | Appointment as Director | Islington |
| Friday, December 11, 2015 | Appointment as Director | Islington |
| Wednesday, April 6, 2016 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Hackney |
| Wednesday, February 22, 2017 | Appointment as Shareholder (above 75%) | Hackney |
| Friday, June 30, 2017 | Appointment as Shareholder (above 75%) | Camden |
| Thursday, July 6, 2017 | Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Camden |
| Friday, August 18, 2017 | Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Camden |
| Thursday, August 24, 2017 | 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 | Hackney |
| Tuesday, October 31, 2017 | 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 | Camden |
| Wednesday, November 1, 2017 | 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 | Camden |
| Tuesday, January 30, 2018 | Appointment as Director | Camden |
| Tuesday, February 13, 2018 | Appointment as Director | Camden |
| Friday, February 16, 2018 | 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%) | Camden |
| Monday, May 20, 2019 | Appointment as Shareholder (25-50%) | Westminster |
| Wednesday, November 20, 2019 | Appointment as Shareholder (above 75%) | Hackney |
| Wednesday, April 8, 2020 | Appointment as Member of a firm with 25-50% of voting rights | Hackney |
| Monday, November 2, 2020 | Appointment as Shareholder (above 75%) | Hackney |
| Friday, March 19, 2021 | 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 | Camden |
| Thursday, June 17, 2021 | Resignation as Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Hackney |
| Tuesday, June 29, 2021 | Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Member of a firm with 25-50% of voting rights | Hackney |
| Friday, December 23, 2022 | Resignation as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Shareholder (25-50%) | Islington |
| Tuesday, February 28, 2023 | Resignation 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%) | Camden |
| Wednesday, May 1, 2024 | Resignation as Director | Islington |
| Friday, August 2, 2024 | 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 | Camden |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Trade Debtors | Employees |
|---|---|---|---|---|
| Mar 31, 2024 | £ 3 | |||
| Dec 31, 2023 | £ 91,346 | £ 0 | ||
| Dec 31, 2023 | £ 24,200 | £ 0 | ||
| Dec 31, 2023 | £ 398,198 | £ 0 | ||
| Dec 31, 2023 | £ 1,560,681 | £ 31 | ||
| Dec 31, 2023 | £ 6 | £ 0 | ||
| Dec 31, 2023 | £ 7,969 | £ 0 | ||
| Dec 31, 2023 | £ 399 | £ 0 | ||
| Dec 31, 2023 | £ 9,229,147 | £ 174 | ||
| Dec 31, 2023 | £ 9,497 | £ 0 | ||
| Dec 31, 2023 | £ 511,514 | £ 0 | ||
| Dec 31, 2023 | £ 4,849,283 | £ 0 | ||
| Dec 31, 2023 | £ 12,933,600 | £ 0 | ||
| Nov 30, 2023 | ||||
| Feb 28, 2019 | £ 0 | |||
| Dec 31, 2016 | £ 83,525 | £ 4,644 | £ 133 | |
| Totals | £ 83,525 | £ 4,644 | £ 29,615,973 | £ 208 |
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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