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Dato Capital United Kingdom

Ivan Antonio Molino Alvarez, United Kingdom

Molino Alvarez Ivan Antonio

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
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

  • Accountant
  • Auditor
  • Lawyer
  • Lawer
  • Consultant
  • Director

Location

SUITE 401 PO BOX 87-2883

Charts

Visits

IVAN ANTONIO MOLINO ALVAREZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112013-122015-52018-112025-4012

Business areas

Business related areas

  • Camden
  • Westminster
  • Croydon

History

Partial History
Date Event Region
Wednesday, April 27, 2005Appointment as DirectorCamden
Tuesday, May 17, 2005Appointment as DirectorCamden
Friday, September 16, 2005Appointment as DirectorWestminster
Monday, October 17, 2005Appointment as DirectorWestminster
Monday, November 28, 2005Appointment as DirectorWestminster
Saturday, July 29, 2006Resignation as DirectorCamden
Thursday, March 29, 2007Resignation as DirectorCamden
Tuesday, September 30, 2008Appointment as SecretaryCroydon
Friday, June 28, 2013Resignation as DirectorWestminster
Tuesday, September 1, 2020Resignation as SecretaryCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade Debtors
Oct 31, 2018
Sep 30, 2015£ 106,170 £ 52,865 £ 183,433 £ 24,398
Apr 30, 2013£ 100,000
Oct 31, 2012£ 1,000
Apr 30, 2012£ 1,000
Totals£ 106,170£ 154,865£ 183,433£ 24,398

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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