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Dato Capital United Kingdom

Juan Carlos Garcia Alvarez, United Kingdom

Garcia Alvarez Juan Carlos

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Juan Carlos Garcia Alvarez - 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
International Executive Report with insolvency check, phone numbers and contact addresses Juan Carlos Garcia Alvarez - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized 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

Juan Carlos Garcia Alvarez (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-102025-301234567

Business areas

Business related areas

  • Westminster
  • Lewisham
  • Enfield
  • Swindon
  • Southwark
  • Warwickshire

History

Partial History
Date Event Region
Wednesday, March 21, 2001Appointment as DirectorWestminster
Friday, May 8, 2009Appointment as DirectorWestminster
Friday, November 6, 2009Appointment as DirectorEnfield
Wednesday, January 30, 2013Appointment as DirectorWestminster
Friday, March 25, 2016Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Member of a firm with 50-75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Westminster
Thursday, May 30, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwindon
Tuesday, September 7, 2021Appointment 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%)Westminster
Friday, April 1, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorLewisham
Tuesday, July 23, 2024Appointment 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%)Southwark
Tuesday, July 30, 2024Appointment as DirectorWarwickshire
Monday, December 9, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, April 24, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024
Mar 31, 2024£ 9,600 £ 1
Mar 31, 2024£ 55,591 £ 1
Mar 31, 2024£ 12,100 £ 1
Mar 31, 2024£ 1,454,782 £ 445
Mar 31, 2024£ 65,297 £ 1
Mar 31, 2024£ 181,325 £ 62
Sep 30, 2023£ 1
Totals£ 1,778,695£ 512

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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