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Dato Capital United Kingdom

Guillermo Pla Otanez, United Kingdom

Otanez Guillermo Pla

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Guillermo Pla Otanez - 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 Guillermo Pla Otanez - United Kingdom
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

  • Trustee of a trust with significant influence or control

Location

Guernsey

Charts

Visits

Guillermo Pla Otanez (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-122024-62024-801

Business areas

Business related areas

  • Kensington And Chelsea
  • Dorset

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Trustee of a trust with significant influence or controlKensington And Chelsea
Saturday, August 6, 2016Resignation as Trustee of a trust with significant influence or controlDorset
Tuesday, April 4, 2017Appointment as Trustee of a trust with significant influence or controlDorset
Friday, July 7, 2017Appointment as Member of a firm with significant influence or control over an LLPDorset
Tuesday, May 8, 2018Resignation as Trustee of a trust with significant influence or control and Member of a firm with significant influence or control over an LLPKensington And Chelsea
Thursday, March 21, 2019Resignation as Trustee of a trust with significant influence or controlDorset
Monday, March 29, 2021Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsDorset
Tuesday, February 13, 2024Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsDorset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 1
Dec 31, 2023£ 1
Mar 31, 2019
Dec 31, 2018£ 13,863 £ 2
Apr 30, 2015£ 1 £ 1
Totals£ 1£ 1£ 13,863£ 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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