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Dato Capital United Kingdom

Mariano Boria Zaragoza, United Kingdom

Boria Zaragoza Mariano

Reports

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Vice President & Ceo
  • Director Of Payment Service Division
  • Director Or Payment Service Division
  • Director Payment Service Division
  • Director Of Payment Servicies Division
  • Director
  • Vice President

Charts

Visits

MARIANO BORIA ZARAGOZA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Norfolk
  • Havering
  • Kensington And Chelsea
  • City Of London

History

Partial History
Date Event Region
Thursday, November 10, 2011Appointment as DirectorWestminster
Monday, January 30, 2012Appointment as DirectorWestminster
Wednesday, February 1, 2012Appointment as DirectorWestminster
Sunday, April 8, 2012Resignation as DirectorWestminster
Saturday, February 2, 2013Resignation as DirectorWestminster
Monday, April 29, 2013Appointment as DirectorWestminster
Thursday, June 27, 2013Appointment as DirectorWestminster
Wednesday, August 14, 2013Appointment as DirectorWestminster
Monday, August 19, 2013Appointment as DirectorWestminster
Tuesday, August 20, 2013Appointment as DirectorWestminster
Wednesday, August 21, 2013Appointment as DirectorWestminster
Thursday, November 28, 2013Appointment as SecretaryWestminster
Wednesday, February 12, 2014Appointment as DirectorWestminster
Wednesday, April 29, 2015Appointment as DirectorCity Of London
Tuesday, June 30, 2015Resignation as Secretary and DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade Debtors
Dec 31, 2022
Dec 31, 2022
Jun 30, 2018
Jun 30, 2018
Jun 30, 2017£ 8,000,000 £ 8,000,000
Jun 30, 2017£ 26,000,000 £ 26,000,000
Jun 30, 2017£ 8,000,000 £ 8,000,000
Jun 30, 2016£ 800,000 £ 800,000
Jun 30, 2016£ 26,000,000 £ 26,000,000
Jun 30, 2016£ 800,000 £ 800,000
Jun 30, 2016£ 800,000 £ 800,000
Jun 30, 2016£ 26,000,000 £ 26,000,000
Jun 30, 2016£ 800,000 £ 800,000
Jun 30, 2016£ 800,000 £ 800,000
Jun 30, 2016£ 26,000,000 £ 26,000,000
Jun 30, 2015£ 2,691,823 £ 43,724,759 £ 8,388,555
Totals£ 126,691,823£ 167,724,759£ 8,388,555

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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