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Maximo Jimenez Perez

Jimenez Perez Maximo

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Maximo Jimenez Perez - United Kingdom
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

  • 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 more than 75% of voting rights
  • Shareholder (above 75%) as a trustee of a trust
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Location

LONDON

Charts

Visits

Maximo Jimenez Perez (United Kingdom)Page visits ©2026 https://en.datocapital.com2024-52024-62025-72025-102026-32026-42026-5012

Business areas

Business related areas

  • Nottingham
  • City Of London
  • Hackney

History

Partial History
Date Event Region
Tuesday, August 1, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsNottingham
Tuesday, August 8, 2017Appointment as DirectorCity Of London
Saturday, May 9, 2026Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Aug 31, 2024

This information comes from official public business registers and is published in accordance with Article 6(1)(f) of the General Data Protection Regulation (Regulation (EU) 2016/679), on the basis of the legitimate interests described in the Privacy Policy. The individual's tenure in the positions listed may have varied over time. Matching is performed by full name only; entries with the same name may refer to different individuals.

 

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