Iris Silvana Sepulveda

Sepulveda Iris Silvana

Reports

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

  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Shareholder (25-50%) as a member of a firm
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Location

MORDEN

Charts

Visits

IRIS SILVANA SEPULVEDA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-601

Business areas

Business related areas

  • Merton
  • Kent

History

Partial History
Date Event Region
Monday, December 8, 2014Appointment as DirectorMerton
Tuesday, December 8, 2015Appointment as DirectorMerton
Wednesday, April 6, 2016Appointment as Shareholder (50-75%)Merton
Thursday, December 8, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlMerton
Wednesday, January 23, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Mar 31, 2024£ 6
Dec 31, 2016£ 2
Dec 31, 2016£ 178 £ 2,872
Totals£ 178£ 2,872£ 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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