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Dato Capital United Kingdom

Nanci Estella Cardona Grajales

Cardona Grajales Nanci Estella

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nanci Estella Cardona Grajales - 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

  • Shareholder (25-50%) as a trustee of a trust
  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (50-75%)
  • Member of a firm with significant influence or control
  • Shareholder (25-50%) as a member of a firm
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • 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

LONDON

Charts

Visits

NANCI ESTELLA CARDONA GRAJALES (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72024-92025-52025-601

Searches

NANCI ESTELLA CARDONA GRAJALES (United Kingdom)Searches ©2025 https://en.datocapital.com2018-601

Business areas

Business related areas

  • Southwark
  • Lambeth

History

Partial History
Date Event Region
Friday, April 24, 2015Appointment as DirectorSouthwark
Monday, April 24, 2017Appointment as Shareholder (50-75%),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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlSouthwark
Thursday, September 21, 2017Appointment as Individual or entity with significant influence or controlLambeth
Thursday, November 28, 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 directorsLambeth
Tuesday, July 30, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Wednesday, November 13, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Sep 30, 2024£ 1
Apr 30, 2024£ 3
Aug 31, 2023£ 4
Totals£ 8

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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