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Nilka Ines Urieta Yee, United Kingdom

Urieta Yee Nilka Ines

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nilka Ines Urieta Yee - 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
International Executive Report with insolvency check, phone numbers and contact addresses Nilka Ines Urieta Yee - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Nominee Director
  • Businesswoman

Location

PANAMA

Charts

Visits

NILKA INES URIETA YEE (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-12013-22013-32013-52014-52016-52024-62024-72024-100123456789

Searches

NILKA INES URIETA YEE (United Kingdom)Searches ©2025 https://en.datocapital.com2017-22017-32017-6012

Business areas

Business related areas

  • East Sussex
  • Edinburgh
  • Glasgow City
  • Aberdeenshire

History

Partial History
Date Event Region
Thursday, November 2, 2006Appointment as DirectorEdinburgh, City Of
Friday, November 24, 2006Appointment as Nominee DirectorGlasgow City
Friday, January 19, 2007Appointment as Nominee DirectorEdinburgh, City Of
Friday, February 23, 2007Appointment as Nominee DirectorEast Sussex
Wednesday, April 4, 2007Appointment as Nominee Director and DirectorAberdeenshire
Friday, May 11, 2007Appointment as Nominee DirectorEdinburgh, City Of
Monday, July 16, 2007Appointment as Director and Nominee DirectorEdinburgh, City Of
Tuesday, July 17, 2007Appointment as Nominee DirectorEdinburgh, City Of
Tuesday, July 24, 2007Appointment as Nominee DirectorGlasgow City
Tuesday, August 28, 2007Appointment as Nominee DirectorGlasgow City
Monday, October 22, 2007Appointment as Nominee DirectorGlasgow City
Monday, July 21, 2008Resignation as Nominee DirectorGlasgow City
Friday, February 24, 2012Resignation as Nominee DirectorEdinburgh, City Of
Monday, April 2, 2012Resignation as Nominee DirectorAberdeenshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2021£ 786,957 £ 1
Oct 31, 2019
May 31, 2018£ 1 £ 1
Jul 31, 2013£ 1 £ 1
Nov 30, 2012£ 1 £ 499 £ 500
Totals£ 3£ 501£ 500£ 786,957£ 1

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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