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Dato Capital United Kingdom

Mauricio Trevino Zambrano

Trevino Zambrano Mauricio

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

Positions

  • LLP Designated Member
  • LLP Member
  • Director
  • Finance
  • Banker
  • Company Director
  • Banking
  • Director

Charts

Visits

MAURICIO TREVINO ZAMBRANO (United Kingdom) Page visits 2024

Business areas

Business related areas

  • West Berkshire
  • Warwickshire
  • Wandsworth
  • Westminster
  • Camden
  • Islington

History

Partial History
Date Event Region
Thursday, November 15, 2012Appointment as DirectorWandsworth
Thursday, October 17, 2013Appointment as DirectorWest Berkshire
Monday, November 4, 2013Appointment as DirectorWest Berkshire
Wednesday, November 27, 2013Appointment as DirectorWarwickshire
Tuesday, January 14, 2014Appointment as LlpdmemWandsworth
Tuesday, March 18, 2014Appointment as DirectorWarwickshire
Monday, March 24, 2014Appointment as DirectorWarwickshire
Tuesday, March 25, 2014Appointment as DirectorWandsworth
Friday, April 4, 2014Appointment as DirectorWandsworth
Monday, April 7, 2014Appointment as DirectorWandsworth
Sunday, June 1, 2014Resignation as DirectorWest Berkshire
Monday, June 30, 2014Appointment as DirectorWandsworth
Tuesday, December 23, 2014Appointment as Limited Liability Partnership MemberWandsworth
Friday, June 5, 2015Appointment as DirectorWandsworth
Saturday, June 6, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Member of a firm with 50-75% of voting rights and Shareholder (50-75%)Wandsworth
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Warwickshire
Thursday, September 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Monday, September 19, 2016Appointment as DirectorWarwickshire
Wednesday, January 4, 2017Appointment as Shareholder (above 75%)Warwickshire
Tuesday, April 4, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Warwickshire
Wednesday, September 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Warwickshire
Thursday, November 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Friday, June 1, 2018Resignation as DirectorWarwickshire
Monday, July 23, 2018Appointment as DirectorCamden
Monday, October 8, 2018Resignation as Shareholder (above 75%)Warwickshire
Monday, January 14, 2019Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Warwickshire
Thursday, March 21, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, May 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, February 14, 2020Appointment as LlpdmemIslington
Monday, February 1, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2019
Sep 30, 2019
Sep 30, 2019£ 0
Aug 31, 2019£ 0
Nov 30, 2018
Nov 30, 2018
Sep 30, 2018
Apr 30, 2018
Mar 31, 2018
Sep 30, 2017£ 17,450,000
Apr 30, 2015£ 107,655 £ 83,857
Apr 30, 2015£ 1
Mar 31, 2015£ 1 £ 11,280 £ 18,576
Totals£ 1£ 118,936£ 102,433£ 17,450,000£ 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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