Justina Ricci

Ricci Justina

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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)
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Solicitor
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Waltham Forest
City Of London
Surrey

History

Partial History
Date	Event	Region
Wednesday, July 27, 2005	Appointment as Director	Waltham Forest
Wednesday, July 27, 2016	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Waltham Forest
Tuesday, February 25, 2020	Appointment as Shareholder (above 75%) and Director	City Of London
Tuesday, May 19, 2020	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Waltham Forest
Thursday, May 28, 2020	Appointment 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%)	Waltham Forest
Friday, June 4, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Waltham Forest
Thursday, January 12, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 29,686	£ 1
Mar 31, 2024		£ 1
Mar 31, 2024	£ 31,308	£ 1
Feb 28, 2022
Totals	£ 60,994	£ 3

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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Justina Ricci

Ricci Justina

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