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Dato Capital United Kingdom

Jose Orlando Ramirez Arias

Ramirez Arias Jose Orlando

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Jose Orlando Ramirez Arias - 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
  • Director And Company Secretary
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Location

LEICESTER

Charts

Visits

JOSE ORLANDO RAMIREZ ARIAS (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-601

Business areas

Business related areas

  • Leicestershire
  • Leicester
  • Manchester
  • Warrington

History

Partial History
Date Event Region
Thursday, April 30, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicestershire
Wednesday, May 13, 2020Appointment as DirectorLeicestershire
Thursday, May 14, 2020Appointment as DirectorLeicestershire
Tuesday, November 3, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicester
Tuesday, February 8, 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 directorsLeicester
Saturday, December 10, 2022Appointment as DirectorManchester
Wednesday, December 14, 2022Appointment as Individual or entity with significant influence or controlManchester
Sunday, January 14, 2024Resignation as Individual or entity with significant influence or controlManchester
Tuesday, June 4, 2024Resignation as Individual or entity with significant influence or controlManchester
Wednesday, December 11, 2024Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWarrington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 2
Mar 31, 2024£ 5
Jan 31, 2022£ 2
Jul 31, 2018
Totals£ 9

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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