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Dato Capital United Kingdom

Juan Luis Ayala Valdez

Ayala Valdez Juan Luis

Reports

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
  • Individual or entity with more than 75% of voting rights
  • Director

Location

LONDON

Charts

Visits

JUAN LUIS AYALA VALDEZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-102024-7012

Searches

JUAN LUIS AYALA VALDEZ (United Kingdom)Searches ©2025 https://en.datocapital.com2022-1101

Business areas

Business related areas

  • Barnet
  • Reading
  • Lambeth

History

Partial History
Date Event Region
Thursday, August 26, 2010Appointment as DirectorLambeth
Saturday, October 15, 2011Appointment as DirectorReading
Wednesday, December 3, 2014Appointment as DirectorBarnet
Wednesday, June 10, 2015Appointment as DirectorLambeth
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade Debtors
Aug 31, 2017£ 781 £ 462
Jun 30, 2016£ 2,014 £ 66,085 £ 17,410 £ 1,044
Dec 31, 2015£ 26,365 £ 4,625 £ 819
Totals£ 2,014£ 781£ 92,912£ 22,035£ 1,863

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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