Margarita Teodora Ponce Paz

Ponce Paz Margarita Teodora

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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
related news search
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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

Barnet
City Of London

History

Partial History
Date	Event	Region
Thursday, June 4, 2020	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	Barnet
Thursday, June 25, 2020	Appointment as Shareholder (above 75%)	City Of London
Monday, July 13, 2020	Appointment as Shareholder (above 75%)	City Of London
Monday, August 24, 2020	Appointment as Shareholder (above 75%)	City Of London
Monday, September 14, 2020	Appointment as Shareholder (above 75%)	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023

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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