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Dato Capital United Kingdom

Jorge Lombana Jimenez

Lombana Jimenez Jorge

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 (25-50%)

Charts

Searches

JORGE LOMBANA JIMENEZ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Wandsworth
  • City Of London
  • Eastern

History

Partial History
Date Event Region
Wednesday, January 13, 2016Appointment as DirectorWandsworth
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Wandsworth
Wednesday, November 16, 2016Resignation as Shareholder (25-50%)Wandsworth
Friday, January 19, 2018Resignation as Shareholder (25-50%)Wandsworth
Monday, April 16, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, May 1, 2019Appointment as Shareholder (25-50%)City Of London
Thursday, April 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEastern
Monday, June 8, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Eastern
Thursday, April 8, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, May 27, 2021Appointment as Shareholder (25-50%)Eastern
Tuesday, October 5, 2021Resignation as DirectorCity Of London
Saturday, May 7, 2022Resignation as Shareholder (25-50%)Eastern
Thursday, June 15, 2023Resignation as Director and Shareholder (25-50%)Wandsworth
Friday, December 1, 2023Appointment as DirectorCity Of London
Monday, April 15, 2024Resignation as Shareholder (25-50%)City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Jan 31, 2023£ 2
Apr 30, 2022£ 0
Feb 28, 2022£ 0
Sep 30, 2021£ 0
Nov 30, 2015£ 7,834 £ 13,996 £ 73,807 £ 46 £ 129,637 £ 156,214 £ 7,274 £ 3,617
Totals£ 7,834£ 13,996£ 73,807£ 46£ 129,637£ 156,214£ 7,274£ 3,617£ 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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