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Juan Jose Valerio Alfaro, United Kingdom

Valerio Alfaro Juan Jose

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Juan Jose Valerio Alfaro - 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 Jose Valerio Alfaro - 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

  • Trustee of a trust with significant influence or control

Location

London

Charts

Visits

Juan Jose Valerio Alfaro (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112024-82025-5012

Business areas

Business related areas

  • Hackney
  • Haringey

History

Partial History
Date Event Region
Friday, March 1, 2024Appointment as DirectorHackney
Tuesday, March 12, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Sunday, April 7, 2024Appointment as Individual or entity with right to appoint and remove directorsHaringey
Saturday, June 1, 2024Appointment as Individual or entity with right to appoint and remove directors and DirectorHaringey
Wednesday, June 5, 2024Appointment as Director and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, June 12, 2024Appointment as Director and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, June 19, 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 directorsHaringey
Wednesday, June 26, 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 directorsHaringey
Monday, July 1, 2024Appointment as Individual or entity with 25-50% of voting rightsHaringey
Thursday, July 4, 2024Appointment as Individual or entity with significant influence or controlHaringey
Monday, July 8, 2024Appointment as Individual or entity with right to appoint and remove directorsHaringey
Monday, July 15, 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 directorsHaringey
Wednesday, July 17, 2024Appointment as DirectorHaringey
Monday, July 22, 2024Appointment as Individual or entity with right to appoint and remove directorsHaringey
Friday, July 26, 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 directorsHaringey
Friday, August 2, 2024Appointment as DirectorHaringey
Monday, August 5, 2024Appointment as Individual or entity with right to appoint and remove directorsHaringey
Tuesday, August 27, 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 directorsHaringey
Saturday, September 7, 2024Appointment as DirectorHaringey
Monday, September 23, 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 directorsHaringey
Tuesday, October 1, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Monday, October 7, 2024Appointment as Individual or entity with right to appoint and remove directors and DirectorHaringey
Friday, October 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 directorsHaringey
Tuesday, October 22, 2024Appointment as DirectorHaringey
Tuesday, October 29, 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 directorsHaringey
Wednesday, November 13, 2024Appointment as DirectorHaringey
Friday, November 15, 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 directorsHaringey
Monday, November 25, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Friday, November 29, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHaringey
Wednesday, December 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 directorsHaringey
Thursday, December 12, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Friday, December 20, 2024Appointment as Individual or entity with right to appoint and remove directors and DirectorHaringey
Wednesday, January 8, 2025Appointment as Individual or entity with right to appoint and remove directorsHaringey
Tuesday, February 4, 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 directorsHaringey
Thursday, February 13, 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 directorsHaringey
Friday, February 14, 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 directorsHaringey
Thursday, February 20, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Monday, February 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 directorsHaringey
Friday, February 28, 2025Appointment as DirectorHaringey
Thursday, March 13, 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 directorsHaringey
Friday, March 21, 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 directorsHaringey
Monday, March 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 directorsHaringey
Thursday, April 17, 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 directorsHaringey
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 directorsHaringey
Friday, May 23, 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 directorsHaringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Apr 30, 2025
Mar 31, 2025
Mar 31, 2025
Mar 31, 2025
Dec 31, 2024
Dec 31, 2024
Dec 31, 2024
Dec 31, 2024
Sep 30, 2024
Aug 31, 2024
Aug 31, 2024
Jul 31, 2024
Jul 31, 2024
Jul 31, 2024
Jul 31, 2024
Jun 30, 2024
Jun 30, 2024
May 31, 2024
May 31, 2024
May 31, 2024
May 31, 2024
May 31, 2024
Apr 30, 2024
Apr 30, 2024
Apr 30, 2024
Apr 30, 2024
Apr 30, 2024
Mar 31, 2024
Mar 31, 2024
Feb 28, 2024
Feb 28, 2024
Jan 31, 2024
Jan 31, 2024
Jan 31, 2024
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023

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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