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Dato Capital United Kingdom

Juan Manuel Santa Cruz

Cruz Juan Manuel Santa

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Juan Manuel Santa Cruz - 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
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Location

LONDON

Charts

Visits

JUAN MANUEL SANTA CRUZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-901

Business areas

Business related areas

  • Westminster
  • Kensington And Chelsea

History

Partial History
Date Event Region
Tuesday, June 18, 2013Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (50-75%)Westminster
Friday, May 27, 2016Appointment as Shareholder (above 75%)Kensington And Chelsea
Tuesday, April 3, 2018Appointment as Shareholder (above 75%)Westminster
Tuesday, February 25, 2020Resignation as Individual or entity with 25-50% of voting rightsKensington And Chelsea
Saturday, August 29, 2020Resignation as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 210,858 £ 49
Aug 31, 2024£ 1,626,179 £ 110
Aug 31, 2022£ 231,040
Aug 31, 2019
Aug 31, 2018
Totals£ 2,068,077£ 159

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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