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Nancy Villanueva Torrance

Torrance Nancy Villanueva

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nancy Villanueva Torrance - 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 (above 75%)
  • 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 significant influence or control
  • 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
  • Director
  • Chef

Location

Glenrothes

Business areas

Business related areas

  • Fife
  • Edinburgh

History

Partial History
Date Event Region
Tuesday, December 20, 2016Appointment as DirectorFife
Monday, August 7, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Fife
Tuesday, January 15, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlFife
Wednesday, April 17, 2019Appointment as Shareholder (above 75%)Edinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Dec 31, 2018

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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