Leslie Maxi Morales

Morales Leslie Maxi

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

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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)
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Positions

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 25-50% of voting rights

History

Partial History
Date	Event	Region
Monday, March 6, 2006	Appointment as Director	Surrey
Wednesday, June 24, 2009	Appointment as Director	Surrey
Thursday, April 7, 2016	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Surrey
Monday, January 23, 2017	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Surrey
Wednesday, February 22, 2017	Appointment as Individual or entity with significant influence or control	Surrey
Tuesday, January 22, 2019	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Surrey
Monday, June 8, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2022	£ 200	£ 0
Dec 31, 2022	£ 112,254	£ 3
Dec 31, 2022	£ 126,502	£ 10
Totals	£ 238,956	£ 13

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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Leslie Maxi Morales

Morales Leslie Maxi

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