Nancy Cassano

Cassano Nancy

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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)
a list of other directors who held positions in the same companies at the same time
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Positions

Shareholder (above 75%)
Individual or entity with significant influence or control

History

Partial History
Date	Event	Region
Tuesday, February 24, 2009	Appointment as Director	Westminster
Tuesday, October 8, 2013	Appointment as Secretary	Westminster
Tuesday, November 10, 2015	Appointment as Director	Westminster
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%) and Individual or entity with significant influence or control	Westminster
Friday, June 30, 2017	Appointment as Director	Westminster
Friday, September 15, 2017	Appointment as Director	Westminster
Thursday, May 21, 2020	Resignation as Individual or entity with significant influence or control	Westminster
Wednesday, May 18, 2022	Resignation as Director	Westminster
Thursday, May 11, 2023	Appointment as Shareholder (above 75%) as a member of a firm and Individual or entity with significant influence or control	Westminster
Wednesday, January 22, 2025	Resignation as Shareholder (above 75%) as a member of a firm and Individual or entity with significant influence or control	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Mar 31, 2024					£ 3
Sep 30, 2023				£ 35,167	£ 0
Dec 31, 2022				£ 8,134,490	£ 15
Sep 30, 2019				£ 5,956,718
Mar 31, 2017
Oct 31, 2015	£ 100	£ 100
May 31, 2014	£ 0	£ 277,565	£ 277,615	£ 50
Totals	£ 100	£ 277,665	£ 277,615	£ 14,126,425	£ 18

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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Nancy Cassano

Cassano Nancy

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