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Kraig Valentino

Valentino Kraig

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kraig Valentino - 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

  • Director
  • Unemployed

Location

LONDON

Charts

Visits

KRAIG VALENTINO (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-9012

Business areas

Business related areas

  • Newham
  • City Of London

History

Partial History
Date Event Region
Tuesday, September 10, 2013Appointment as DirectorNewham
Monday, March 3, 2014Appointment as DirectorNewham
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlNewham
Friday, January 8, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, May 23, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Friday, March 22, 2024Appointment as Individual or entity with significant influence or controlCity Of London
Monday, November 11, 2024Appointment as Individual or entity with more than 75% of voting rightsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 0
May 31, 2024£ 0
Dec 31, 2016£ 8,000 £ 1,323 £ 2,235 £ 1,088 £ 10
Sep 30, 2014£ 6,547 £ 3,594 £ 12,591 £ 500 £ 1,950
Totals£ 14,547£ 4,917£ 14,826£ 1,588£ 1,960£ 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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