Omar Enrique Petit Reyes

Petit Reyes Omar Enrique

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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)
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with 25-50% of voting rights in an LLP
LLP Designated Member
Individual or entity with more than 75% of voting rights
Individual or entity with right to share 25-50% surplus assets in an LLP

History

Partial History
Date	Event	Region
Wednesday, May 15, 2019	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	Westminster
Thursday, May 30, 2019	Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP	Westminster
Friday, May 31, 2019	Resignation 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	Westminster
Saturday, June 1, 2019	Resignation as Llpdmem	Westminster
Wednesday, May 13, 2020	Resignation 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	Westminster
Thursday, February 10, 2022	Appointment as Llpdmem	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
May 31, 2024	£ 0

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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Omar Enrique Petit Reyes

Petit Reyes Omar Enrique

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