Ian Owen Pasion Refugio

Refugio Ian Owen Pasion

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

History

Partial History
Date	Event	Region
Tuesday, May 5, 2015	Appointment as Director	Coventry
Wednesday, May 6, 2015	Appointment as Director	Barnet
Thursday, May 5, 2016	Appointment as Shareholder (25-50%)	Coventry
Friday, May 6, 2016	Appointment as Shareholder (above 75%)	Barnet
Thursday, May 4, 2017	Resignation as Shareholder (25-50%)	Coventry
Friday, May 25, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 50-75% of voting rights	Barnet
Wednesday, September 19, 2018	Resignation as Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Director	Barnet
Friday, December 28, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 50-75% of voting rights	Barnet
Tuesday, August 11, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Monday, May 20, 2024	Resignation as Director and Shareholder (25-50%)	Coventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Trade Debtors	Employees
May 29, 2024		£ 365,185	£ 4
Apr 30, 2021			£ 12
Jul 31, 2019
Jul 31, 2019
May 31, 2017	£ 1
Totals	£ 1	£ 365,185	£ 16

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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Ian Owen Pasion Refugio

Refugio Ian Owen Pasion

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