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Katia Jannette Smith Chavez, United Kingdom

Smith Chavez Katia Jannette

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Katia Jannette Smith Chavez - 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
International Executive Report with insolvency check, phone numbers and contact addresses Katia Jannette Smith Chavez - United Kingdom
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

  • Individual or entity with significant influence or control over an LLP

Location

LONDON

Charts

Visits

KATIA JANNETTE SMITH CHAVEZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-102015-92015-122017-72017-92017-102017-122018-22018-122020-32020-52020-92021-42021-52021-62021-92023-82024-32024-82024-92024-1101234

Searches

KATIA JANNETTE SMITH CHAVEZ (United Kingdom)Searches ©2025 https://en.datocapital.com2015-42019-102024-3012

Business areas

Business related areas

  • Camden
  • Westminster
  • Edinburgh
  • Tower Hamlets
  • Hackney

History

Partial History
Date Event Region
Thursday, December 19, 2013Appointment as DirectorWestminster
Wednesday, July 20, 2016Appointment as DirectorWestminster
Friday, August 11, 2017Appointment as Individual or entity with significant influence or control and Individual or entity with significant influence or control over an LLPEdinburgh, City Of
Friday, November 3, 2017Appointment as Individual or entity with significant influence or control over an LLPCamden
Tuesday, April 17, 2018Appointment as Member of a firm with significant influence or controlCamden
Wednesday, April 25, 2018Appointment as Individual or entity with 25-50% of voting rights in an LLPCamden
Thursday, May 24, 2018Appointment as Member of a firm with significant influence or control,Individual or entity with more than 75% of voting rights and Tower Hamlets
Tuesday, June 12, 2018Appointment as and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Tuesday, June 26, 2018Appointment as and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Wednesday, December 19, 2018Appointment as Member of a firm with significant influence or control over an LLPCamden
Friday, December 13, 2019Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Wednesday, March 3, 2021Appointment as Individual or entity with significant influence or controlHackney
Thursday, July 1, 2021Resignation as Individual or entity with significant influence or controlEdinburgh, City Of
Thursday, July 22, 2021Resignation as Member of a firm with significant influence or controlCamden
Thursday, October 21, 2021Resignation as Individual or entity with significant influence or controlEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 0
Nov 30, 2020£ 2 £ 0
Apr 30, 2020£ 2
Dec 31, 2019£ 0
Jan 31, 2018£ 209,911 £ 4
Sep 30, 2015£ 106,170 £ 52,865 £ 183,433 £ 24,398
Totals£ 106,170£ 52,865£ 183,433£ 234,311£ 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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