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Dato Capital United Kingdom

Miguel De Los Santos Almonte Almonte

Almonte Almonte Miguel De Los Santos

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

  • Shareholder (25-50%)

Charts

Visits

Miguel De Los Santos Almonte Almonte (United Kingdom) Page visits 2024

Searches

Miguel De Los Santos Almonte Almonte (United Kingdom) Searches 2024

Business areas

Business related areas

  • Merton
  • Wandsworth

History

Partial History
Date Event Region
Wednesday, April 28, 2010Appointment as DirectorMerton
Tuesday, September 1, 2015Appointment as DirectorMerton
Sunday, April 10, 2016Appointment as DirectorMerton
Wednesday, April 26, 2017Appointment as Shareholder (25-50%)Merton
Monday, January 1, 2018Resignation as Shareholder (25-50%),Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsMerton
Tuesday, March 13, 2018Resignation as DirectorMerton
Monday, April 1, 2019Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%),Shareholder (25-50%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlMerton
Saturday, April 20, 2019Appointment as DirectorMerton
Monday, June 24, 2019Resignation as DirectorMerton
Tuesday, October 1, 2019Resignation as DirectorMerton
Tuesday, May 5, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlMerton
Friday, May 15, 2020Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) and Shareholder (25-50%)Merton
Wednesday, June 10, 2020Appointment as DirectorMerton
Friday, January 1, 2021Resignation as DirectorMerton
Sunday, May 15, 2022Appointment as DirectorMerton
Thursday, November 17, 2022Resignation as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlMerton
Tuesday, February 14, 2023Appointment as DirectorWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet Worth
Jun 30, 2023
May 31, 2023
Apr 30, 2017£ 200 £ 200
Totals£ 200£ 200

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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