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Juan Ma

Ma Juan

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Reports

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

  • Accountant
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Location

LONDON

Charts

Visits

JUAN MA (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112021-42024-92025-301

Business areas

Business related areas

  • Tower Hamlets
  • Newham

History

Partial History
Date Event Region
Wednesday, January 23, 2008Appointment as DirectorTower Hamlets
Thursday, November 13, 2014Appointment as DirectorNewham
Thursday, April 2, 2015Appointment as SecretaryNewham
Friday, July 1, 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 directorsNewham
Thursday, September 3, 2020Appointment 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%)Newham
Tuesday, October 6, 2020Appointment as DirectorTower Hamlets
Monday, December 14, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, March 31, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Monday, August 16, 2021Appointment as DirectorTower Hamlets
Monday, July 22, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Friday, November 15, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Oct 31, 2024
Sep 30, 2024
May 31, 2024£ 8
Mar 31, 2024£ 6
Dec 31, 2023
Nov 30, 2017
Totals£ 14

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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