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Grace Benabaye Lopez

Lopez Grace Benabaye

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Grace Benabaye Lopez - 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

Positions

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Director

Location

Woodford Green

Charts

Visits

Grace Benabaye Lopez (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-601

Business areas

Business related areas

  • Surrey
  • Kingston Upon Thames

History

Partial History
Date Event Region
Wednesday, July 3, 2019Appointment as DirectorSurrey
Sunday, January 1, 2023Appointment as Individual or entity with right to appoint and remove directorsSurrey
Wednesday, February 1, 2023Appointment as Individual or entity with significant influence or controlKingston Upon Thames
Saturday, April 1, 2023Appointment as Individual or entity with more than 75% of voting rightsSurrey
Friday, September 29, 2023Resignation as DirectorSurrey
Tuesday, May 14, 2024Resignation as Director and Individual or entity with more than 75% of voting rightsSurrey
Thursday, January 2, 2025Appointment as DirectorSurrey
Friday, January 24, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Sep 30, 2024£ 0
Mar 31, 2024£ 0
Sep 30, 2023£ 218,250 £ 94,273 £ 4
May 31, 2023£ 0
Totals£ 218,250£ 94,273£ 4

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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