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Dato Capital United Kingdom

Juan Luis Medina, United Kingdom

Medina 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
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

  • Accountant
  • Individual or entity with significant influence or control
  • Director
  • Company Director
  • Director

Charts

Visits

JUAN LUIS MEDINA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Islington
  • City Of London
  • Kent
  • Westminster
  • Barnet
  • Camden

History

Partial History
Date Event Region
Monday, December 19, 2005Appointment as DirectorIslington
Wednesday, August 16, 2006Appointment as DirectorKent
Friday, December 18, 2009Appointment as DirectorTower Hamlets
Friday, February 10, 2012Appointment as DirectorWestminster
Friday, June 29, 2012Appointment as DirectorCity Of London
Tuesday, May 7, 2013Appointment as DirectorTower Hamlets
Friday, September 25, 2015Appointment as DirectorBarnet
Monday, September 26, 2016Appointment as Trustee of a trust with significant influence or controlBarnet
Friday, November 11, 2016Appointment as DirectorCamden
Monday, November 28, 2016Resignation as DirectorCity Of London
Thursday, December 1, 2016Appointment as Individual or entity with significant influence or controlKent
Tuesday, March 10, 2020Appointment as DirectorCity Of London
Wednesday, December 23, 2020Resignation as Trustee of a trust with significant influence or controlBarnet
Monday, November 1, 2021Appointment as Individual or entity with significant influence or controlCity Of London
Tuesday, November 2, 2021Resignation as Individual or entity with significant influence or controlCity Of London
Monday, November 8, 2021Resignation as DirectorBarnet
Tuesday, March 14, 2023Resignation as DirectorTower Hamlets
Tuesday, August 8, 2023Resignation as Individual or entity with significant influence or controlCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2023£ 186,058 £ 3,726,908 £ 0
Dec 31, 2023£ 67,228 £ 0
Dec 31, 2023£ 4,467,850 £ 0
Jan 31, 2023£ 17,558 £ 1
Dec 31, 2022£ 1,578,891 £ 0
Dec 31, 2022£ 126,870 £ 0
Sep 30, 2022£ 34,332,877 £ 0
Sep 30, 2022£ 1,215,606 £ 4
Jun 30, 2022£ 99 £ 1
Jul 31, 2019£ 4,354
Totals£ 4,848,006£ 40,876,293£ 6

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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