Mario Dafe Denero

Denero Mario Dafe

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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

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Director
Facilities Management / Corporate Services
Facilities Mgt / Cleaning / Corporate Services

Business areas

Business related areas

Kent
Lambeth
City Of London

History

Partial History
Date	Event	Region
Tuesday, February 10, 2015	Appointment as Director	Kent
Wednesday, February 25, 2015	Appointment as Director	Lambeth
Friday, March 3, 2017	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,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	Lambeth
Friday, February 1, 2019	Appointment as Director	Kent
Wednesday, December 23, 2020	Appointment as Individual or entity with significant influence or control	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2024	£ 8,229	£ 1
Jul 31, 2017
Totals	£ 8,229	£ 1

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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Mario Dafe Denero

Denero Mario Dafe

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