Marcos Cefein

Cefein Marcos

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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

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

Business areas

Business related areas

Bradford
Wiltshire
Bath And North East Somer

History

Partial History
Date	Event	Region
Friday, May 22, 2015	Appointment as Director	Wiltshire
Tuesday, April 25, 2017	Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Bradford
Thursday, July 2, 2020	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	Wiltshire
Thursday, July 23, 2020	Resignation 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	Wiltshire
Friday, July 29, 2022	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Wiltshire
Friday, August 9, 2024	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	Bath And North East Somerset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jul 30, 2022	£ 12

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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Marcos Cefein

Cefein Marcos

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