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Dato Capital United Kingdom

Javier Moraleda Deleito, United Kingdom

Moraleda Deleito Javier

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Javier Moraleda Deleito - 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 Javier Moraleda Deleito - 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Tonbridge

Charts

Visits

Javier Moraleda Deleito (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-901

Business areas

Business related areas

  • Kent
  • Bromley

History

Partial History
Date Event Region
Tuesday, January 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Thursday, April 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, May 13, 2024Appointment as Limited Liability Partnership MemberBromley
Sunday, April 6, 2025Resignation as Limited Liability Partnership MemberBromley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 5, 2024£ 0
Mar 31, 2024£ 2
Totals£ 2

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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