Monica Camino Moreno

Camino Moreno Monica

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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)
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with significant influence or control
Translation And Language Services
Individual or entity with more than 75% of voting rights
Director
Company Director
Director

History

Partial History
Date	Event	Region
Thursday, November 8, 2012	Appointment as Director	Edinburgh, City Of
Monday, October 21, 2013	Appointment as Director	Edinburgh, City Of
Monday, December 16, 2013	Appointment as Director	Edinburgh, City Of
Wednesday, April 6, 2016	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	Edinburgh, City Of
Tuesday, November 8, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or control	Edinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Trade Debtors	Employees
Jun 30, 2024			£ 0
Dec 31, 2023		£ 30,332	£ 9
Sep 30, 2013	£ 0
Totals	£ 0	£ 30,332	£ 9

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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Monica Camino Moreno

Camino Moreno Monica

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