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Nino Giancarlo Cafolla, United Kingdom

Cafolla Nino Giancarlo

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nino Giancarlo Cafolla - 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 Nino Giancarlo Cafolla - 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

  • Shareholder (above 75%)

Location

London

Business areas

Business related areas

  • City Of London
  • Brighton And Hove
  • West Sussex

History

Partial History
Date Event Region
Wednesday, November 21, 2012Appointment as DirectorCity Of London
Tuesday, January 1, 2013Resignation as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)City Of London
Friday, March 29, 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 directorsBrighton And Hove
Wednesday, January 12, 2022Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPWest Sussex
Wednesday, April 12, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 432,337 £ 5
Mar 31, 2024£ 0
Nov 30, 2023£ 2
Totals£ 432,337£ 7

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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