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Dato Capital United Kingdom

Joaquin Peris Casado

Peris Casado Joaquin

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Joaquin Peris Casado - 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

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

LONDON

Charts

Visits

JOAQUIN PERIS CASADO (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Wandsworth
  • Surrey

History

Partial History
Date Event Region
Wednesday, February 3, 2016Appointment as SecretaryWandsworth
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Monday, April 9, 2018Appointment as Shareholder (25-50%)Wandsworth
Thursday, February 24, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, July 12, 2024Resignation as DirectorWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024£ 1
Feb 28, 2024£ 0
Totals£ 1

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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