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Dato Capital United Kingdom

Nancy Villanueva

Villanueva Nancy

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Reports

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

  • Managing Director
  • Director
  • Company Director
  • Director

Location

EDINBURGH

Charts

Visits

NANCY VILLANUEVA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Business areas

Business related areas

  • Stirling
  • Edinburgh
  • Fife
  • Perth And Kinross

History

Partial History
Date Event Region
Tuesday, April 6, 2010Appointment as DirectorEdinburgh, City Of
Thursday, January 27, 2011Appointment as DirectorStirling
Monday, April 15, 2013Appointment as DirectorStirling
Friday, April 22, 2016Appointment as DirectorFife
Wednesday, April 17, 2019Appointment as Shareholder (above 75%)Edinburgh, City Of
Tuesday, January 28, 2020Appointment as Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Edinburgh, City Of
Monday, February 3, 2020Appointment as Shareholder (above 75%)Edinburgh, City Of
Wednesday, April 7, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Tuesday, January 18, 2022Appointment as Shareholder (above 75%)Edinburgh, City Of
Wednesday, February 2, 2022Appointment as Shareholder (above 75%)Fife

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesTrade Debtors
Mar 31, 2014£ 742 £ 5,304 £ 2,359

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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