Nordin Lopez

Lopez Nordin

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
Finance
Individual or entity with more than 75% of voting rights
Business Development Manager
Director

Business areas

Business related areas

City Of London
Hertfordshire

History

Partial History
Date	Event	Region
Saturday, December 16, 2023	Appointment 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%)	City Of London
Tuesday, February 13, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Thursday, March 7, 2024	Appointment as Director	Hertfordshire
Tuesday, June 11, 2024	Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	City Of London
Monday, July 22, 2024	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	City Of London
Saturday, April 5, 2025	Resignation as Director	Hertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Nov 30, 2023		£ 1
Jun 30, 2023	£ 3,693	£ 1
Totals	£ 3,693	£ 2

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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