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Dato Capital United Kingdom

Karina Maria Valeron

Valeron Karina Maria

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

  • Director
  • Director

Charts

Visits

KARINA MARIA VALERON (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Hertfordshire
  • Enfield
  • Southwark
  • Havering
  • Liverpool
  • Westminster
  • Camden
  • North Lincolnshire
  • Essex
  • City Of London

History

Partial History
Date Event Region
Thursday, March 20, 2014Appointment as DirectorWestminster
Tuesday, September 2, 2014Appointment as DirectorManchester
Friday, November 28, 2014Appointment as DirectorHertfordshire
Monday, January 12, 2015Resignation as DirectorHertfordshire
Tuesday, February 10, 2015Appointment as DirectorEnfield
Wednesday, June 17, 2015Appointment as DirectorWestminster
Monday, September 7, 2015Appointment as DirectorCamden
Friday, October 23, 2015Appointment as DirectorSouthwark
Friday, December 11, 2015Appointment as DirectorSouthwark
Monday, January 18, 2016Appointment as DirectorWestminster
Friday, January 29, 2016Appointment as DirectorWestminster
Wednesday, July 6, 2016Appointment as DirectorEnfield
Thursday, November 10, 2016Appointment as DirectorSouthwark
Wednesday, December 28, 2016Appointment as Shareholder (above 75%)Southwark
Thursday, January 5, 2017Appointment 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%)Havering
Monday, January 23, 2017Resignation as Shareholder (above 75%)Southwark
Friday, February 24, 2017Appointment as DirectorEssex
Wednesday, April 12, 2017Appointment as DirectorNorth Lincolnshire
Tuesday, April 25, 2017Appointment as DirectorEssex
Wednesday, May 3, 2017Appointment as DirectorLiverpool
Thursday, May 4, 2017Appointment as DirectorWestminster
Tuesday, November 13, 2018Resignation as Shareholder (above 75%)Southwark
Monday, February 4, 2019Appointment as DirectorEnfield
Saturday, July 6, 2019Appointment as DirectorCity Of London
Thursday, August 1, 2019Appointment as DirectorSouthwark
Tuesday, January 28, 2020Resignation as DirectorWestminster
Monday, May 18, 2020Resignation as DirectorCity Of London
Monday, September 14, 2020Resignation as DirectorNorth Lincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 0
May 31, 2023£ 0
Feb 28, 2023£ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 2,913 £ 1
Dec 31, 2022£ 0
Sep 30, 2022£ 0
Nov 30, 2020£ 39,382 £ 1
Aug 31, 2020
Dec 31, 2019£ 52,843
Oct 31, 2019£ 9,117
May 31, 2019£ 245,062
Dec 31, 2018
Dec 31, 2018£ 1,120
Aug 31, 2018£ 91,502
Dec 31, 2017£ 981,196
Dec 31, 2017
Apr 30, 2017
Apr 30, 2017
Totals£ 1,423,135£ 2

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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