Luca Orefice

Orefice Luca

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Devon
Barnet
Harrow
Birmingham

History

Partial History
Date	Event	Region
Thursday, October 12, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Devon
Friday, November 23, 2018	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Director	Devon
Tuesday, October 1, 2019	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Barnet
Monday, December 2, 2019	Appointment as Director	Barnet
Tuesday, August 31, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Monday, December 23, 2024	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	Harrow
Tuesday, April 1, 2025	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Sep 30, 2024	£ 0
Sep 30, 2023	£ 0
Sep 30, 2023	£ 0
Sep 30, 2023	£ 1
Sep 30, 2023	£ 1
Totals	£ 2

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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Luca Orefice

Orefice Luca

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