Maria Juana Ballester

Ballester Maria Juana

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

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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)
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Positions

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

History

Partial History
Date	Event	Region
Monday, June 4, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,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	Devon
Friday, January 25, 2019	Resignation as Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%),Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Devon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jun 30, 2024	£ 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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Maria Juana Ballester

Ballester Maria Juana

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