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Dato Capital United Kingdom

Leo Michael Penaluna

Penaluna Leo Michael

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Leo Michael Penaluna - 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

  • Builder
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Director

Location

PENZANCE

Charts

Visits

LEO MICHAEL PENALUNA (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52024-9012

Business areas

Business related areas

  • Cornwall

History

Partial History
Date Event Region
Tuesday, April 9, 2013Appointment as DirectorCornwall
Saturday, April 9, 2016Appointment as Shareholder (25-50%)Cornwall
Monday, September 5, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCornwall
Monday, November 27, 2017Appointment as Individual or entity with more than 75% of voting rightsCornwall
Friday, February 8, 2019Resignation as DirectorCornwall
Monday, July 15, 2019Resignation as Director and Individual or entity with more than 75% of voting rightsCornwall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Sep 28, 2024£ 0
Nov 30, 2023£ 0
Apr 30, 2021£ 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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