Ivan Di Santo

Di Santo Ivan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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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History

Partial History
Date	Event	Region
Thursday, October 22, 2009	Appointment as Secretary	Kent
Thursday, November 12, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Kent
Tuesday, January 19, 2021	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	Kent
Monday, October 10, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Kent
Friday, March 10, 2023	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Kent
Thursday, May 4, 2023	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Kent
Wednesday, December 4, 2024	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Kent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Fixed Assets	Trade Debtors	Employees
Sep 30, 2024					£ 12
Mar 31, 2024					£ 1
Oct 31, 2023					£ 0
Feb 28, 2012	£ 9,230	£ -17,148	£ 5,031	£ 289
Totals	£ 9,230	£ -17,148	£ 5,031	£ 289	£ 13

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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Ivan Di Santo

Di Santo Ivan

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