Gianni Ponzini

Ponzini Gianni

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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)
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Positions

Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Harrow
Hertfordshire

History

Partial History
Date	Event	Region
Monday, December 7, 2009	Appointment as Director	Harrow
Wednesday, December 7, 2016	Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Harrow
Tuesday, February 28, 2017	Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Harrow
Wednesday, February 28, 2018	Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with 25-50% of voting rights	Harrow
Friday, February 28, 2020	Appointment as Shareholder (50-75%)	Hertfordshire
Tuesday, February 23, 2021	Appointment as Shareholder (25-50%)	Hertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Feb 29, 2024	£ 21,739	£ 4
Feb 29, 2024
May 31, 2023	£ 445,976	£ 4
Totals	£ 467,715	£ 8

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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Gianni Ponzini

Ponzini Gianni

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