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Dato Capital United Kingdom

Juan Jose Valerio

Valerio Juan Jose

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Juan Jose Valerio - 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
  • Individual or entity with more than 75% of voting rights

Location

London

Charts

Visits

Juan Jose Valerio (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-32025-501

Business areas

Business related areas

  • Haringey
  • Hackney

History

Partial History
Date Event Region
Wednesday, June 16, 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 directorsHaringey
Tuesday, November 15, 2022Appointment as Individual or entity with significant influence or control and DirectorHaringey
Monday, May 15, 2023Appointment as Individual or entity with significant influence or controlHaringey
Friday, September 22, 2023Appointment as Individual or entity with significant influence or controlHackney
Friday, October 27, 2023Appointment as Individual or entity with right to appoint and remove directorsHaringey
Tuesday, November 14, 2023Appointment as Individual or entity with right to appoint and remove directorsHaringey
Saturday, March 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, April 30, 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%)Haringey
Wednesday, June 5, 2024Appointment as DirectorHaringey
Thursday, August 1, 2024Appointment as DirectorHaringey
Friday, November 29, 2024Resignation as Individual or entity with significant influence or control 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
Mar 31, 2025
Sep 30, 2023
Aug 31, 2023
Jun 30, 2023
Aug 31, 2020

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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