Lilliana Carlos Indequi

Carlos Indequi Lilliana

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

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Positions

Shareholder (25-50%) as a trustee of a trust
Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (25-50%)
Shareholder (25-50%) as a member of a firm
Trustee of a trust with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights
Trustee of a trust with more than 75% of voting rights
Trustee of a trust with more 25-50% of voting rights

History

Partial History
Date	Event	Region
Monday, November 21, 2016	Appointment as Shareholder (above 75%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rights	Manchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Nov 30, 2023	£ 4

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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Lilliana Carlos Indequi

Carlos Indequi Lilliana

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