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Dato Capital United Kingdom

Khaliyl Guevera Alexis

Alexis Khaliyl Guevera

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

  • Managing Director
  • Director

Charts

Visits

KHALIYL GUEVERA ALEXIS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Southwark
  • Greenwich

History

Partial History
Date Event Region
Saturday, April 12, 2014Appointment as DirectorSouthwark
Tuesday, July 15, 2014Appointment as DirectorSouthwark
Friday, October 31, 2014Appointment as DirectorCity Of London
Friday, September 9, 2016Appointment as Shareholder (50-75%)Southwark
Monday, October 31, 2016Appointment as Individual or entity with significant influence or controlCity Of London
Tuesday, June 20, 2017Appointment as Shareholder (50-75%)Southwark
Thursday, November 14, 2019Appointment as Shareholder (50-75%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlGreenwich
Monday, November 18, 2019Resignation as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (50-75%)Greenwich
Tuesday, November 19, 2019Resignation as DirectorSouthwark
Tuesday, November 26, 2019Resignation as Shareholder (50-75%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlGreenwich
Thursday, December 12, 2019Resignation as Shareholder (50-75%)Southwark
Wednesday, January 15, 2020Resignation as DirectorSouthwark
Saturday, February 15, 2020Resignation as Shareholder (50-75%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlGreenwich
Thursday, September 28, 2023Appointment as Individual or entity with significant influence or control and Shareholder (50-75%)Southwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet Worth
Dec 31, 2022
Oct 31, 2016£ 0
Totals£ 0

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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