Martin Sanchez (1970), United Kingdom
Sanchez Martin (1970)
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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International Executive Report with insolvency check, phone numbers and contact addresses
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It includes
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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 (25-50%)
- Shareholder (25-50%) as a member of a firm
- Individual or entity with significant influence or control
- 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
Location
Gainsborough
Charts
Visits
History
| Date | Event | Region |
|---|---|---|
| Thursday, August 13, 2015 | Appointment as Director | Lincolnshire |
| Friday, August 12, 2016 | Appointment as Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Lincolnshire |
| Wednesday, October 12, 2016 | Appointment as 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,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Lincolnshire |
| Wednesday, July 22, 2020 | Resignation as Individual or entity with right to appoint and remove directors,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 and Shareholder (25-50%) | Lincolnshire |
| Tuesday, May 6, 2025 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Lincolnshire |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Mar 31, 2024 | £ 9,362 | £ 11 |
| Aug 31, 2023 | £ 200 | £ 1 |
| Totals | £ 9,562 | £ 12 |
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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