Mark Anthony Lugo
Lugo Mark Anthony
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Shareholder (above 75%) as a trustee of a trust
- Individual or entity with significant influence or control
- Shareholder (above 75%) as a member of a firm
- Member of a firm with 25-50% of voting rights
Location
BronxCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Tuesday, February 2, 2016 | Appointment as Director | Hounslow |
| Thursday, February 18, 2016 | Appointment as Director | Hounslow |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Member of a firm with 25-50% of voting rights and Individual or entity with significant influence or control | Hounslow |
| Wednesday, April 4, 2018 | 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 | Brighton And Hove |
| Thursday, January 10, 2019 | Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors | Brighton And Hove |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Feb 2, 2021 | ||
| Feb 28, 2018 | £ 0 | £ 0 |
| Totals | £ 0 | £ 0 |
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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