Felipe Pugliese Echeverri

Pugliese Echeverri Felipe

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Shareholder (25-50%) as a trustee of a trust
Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Member of a firm with significant influence or control
Shareholder (25-50%) as a member of a firm
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights
Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

Lambeth
Westminster

History

Partial History
Date	Event	Region
Sunday, January 1, 2017	Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)	Lambeth
Tuesday, July 18, 2017	Appointment as Individual or entity with significant influence or control	Lambeth
Friday, May 31, 2019	Appointment as Individual or entity with significant influence or control	Lambeth
Saturday, June 13, 2020	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Lambeth
Friday, May 2, 2025	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jun 30, 2024
Apr 30, 2024	£ 3
Jul 31, 2023	£ 0
Totals	£ 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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Felipe Pugliese Echeverri

Pugliese Echeverri Felipe

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