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Leandro Aparecido Zeferino Rocha

Rocha Leandro Aparecido Zeferino

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Leandro Aparecido Zeferino Rocha - 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

  • Shareholder (above 75%)
  • Finance Manager
  • Director

Charts

Visits

LEANDRO APARECIDO ZEFERINO ROCHA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Haringey
  • Hackney
  • Tower Hamlets
  • Essex

History

Partial History
Date Event Region
Tuesday, January 10, 2012Appointment as DirectorHackney
Monday, January 16, 2012Appointment as DirectorHaringey
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hackney
Friday, July 8, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Monday, July 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Tuesday, October 17, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Friday, November 16, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, January 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Monday, February 27, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Monday, July 10, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 14,088 £ 22
Oct 31, 2023£ 180,032 £ 0
Jul 31, 2023£ 30,582 £ 4
Mar 31, 2023£ 29,069 £ 3
Jan 31, 2013£ 100 £ 100
Totals£ 100£ 100£ 253,771£ 29

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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