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Juan Carlos Zambrana Velasco

Velasco Juan Carlos Zambrana

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Juan Carlos Zambrana Velasco - 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

  • Site Manager
  • Director

Location

LONDON

Charts

Visits

JUAN CARLOS ZAMBRANA VELASCO (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-50123

Business areas

Business related areas

  • Southwark
  • Lewisham

History

Partial History
Date Event Region
Thursday, October 23, 2014Appointment as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlSouthwark
Tuesday, July 4, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthwark
Wednesday, April 28, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Thursday, July 11, 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 directorsLewisham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed Assets
Oct 31, 2017£ 11,205 £ 3,697 £ 5,620 £ 4,798

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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