Jose Edvin Veru Gaitan

Veru Gaitan Jose Edvin

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

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Positions

Shareholder (above 75%)
Member of a firm with more than 75% of voting rights
Member of a firm with significant influence or control
Shareholder (above 75%) as a trustee of a trust
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% 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
Monday, January 18, 2016	Appointment as Director	Lambeth
Tuesday, January 17, 2017	Appointment as Member of a firm with significant influence or control,Member of a firm 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%)	Lambeth
Friday, February 15, 2019	Appointment as Individual or entity with significant influence or control	Lambeth
Monday, February 22, 2021	Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directors	Lambeth
Wednesday, February 2, 2022	Appointment as Shareholder (25-50%)	Lambeth
Tuesday, February 28, 2023	Resignation as Director	Lambeth
Monday, August 5, 2024	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	Lambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Trade Debtors	Employees
Feb 28, 2022			£ 8,327	£ 3
Feb 28, 2020				£ 3
Jan 31, 2017	£ 1,017	£ 5,820
Totals	£ 1,017	£ 5,820	£ 8,327	£ 6

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 Edvin Veru Gaitan

Veru Gaitan Jose Edvin

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