Jose De Leon Guzman

De Leon Guzman Jose

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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)
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Positions

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (25-50%)
Shareholder (above 75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)	Norfolk
Wednesday, February 1, 2017	Appointment as Shareholder (above 75%)	Norfolk
Monday, April 3, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Norfolk
Wednesday, December 13, 2023	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	Norfolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Income	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Mar 31, 2023						£ 5
Mar 31, 2023					£ 1,305	£ 3
Mar 31, 2016	£ 1,565	£ 2	£ 1,563	£ 1,565
Totals	£ 1,565	£ 2	£ 1,563	£ 1,565	£ 1,305	£ 8

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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Jose De Leon Guzman

De Leon Guzman Jose

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