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Dato Capital United Kingdom

Maria De Los Milagros Ponce Oliver

Ponce Oliver Maria De Los Milagros

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Maria De Los Milagros Ponce Oliver - 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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Location

RAMSGATE

Charts

Visits

MARIA DE LOS MILAGROS PONCE OLIVER (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-112025-12025-401234

Business areas

Business related areas

  • Cambridgeshire
  • Kent
  • Cheshire East

History

Partial History
Date Event Region
Wednesday, July 29, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Friday, September 18, 2020Appointment as Shareholder (25-50%)Kent
Thursday, November 19, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Friday, December 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Wednesday, June 15, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire East

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Mar 30, 2024
Sep 29, 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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