Francisco Dario Sanchez Diaz, United Kingdom

Sanchez Diaz Francisco Dario

Download Report

Watch this director

Reports
Positions
Location
Other countries
Charts
Business areas
History
Financials
Similar name

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
related news search
access stats by country
+Dedicated Customer Support by email

International Executive Report with insolvency check, phone numbers and contact addresses

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

Other countries

Francisco Dario Sanchez Diaz has also appointments in companies of Spain

History

Partial History
Date	Event	Region
Monday, November 24, 2014	Appointment as Director	City Of London
Monday, September 12, 2016	Appointment as Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (50-75%)	City Of London
Friday, December 11, 2020	Resignation as Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (50-75%)	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Nov 30, 2019	£ 1

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.

Removal request

Francisco Dario Sanchez Diaz, United Kingdom

Sanchez Diaz Francisco Dario

Reports

Positions

Location

Other countries

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from