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Dato Capital United Kingdom

Philippe Raymond Menguini

Menguini Philippe Raymond

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Philippe Raymond Menguini - 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

  • Business Executive
  • Director

Location

LONDON

Charts

Visits

PHILIPPE RAYMOND MENGUINI (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-12014-82014-92015-32023-102024-82024-90123

Business areas

Business related areas

  • Southwark
  • Lewisham

History

Partial History
Date Event Region
Monday, August 12, 2013Appointment as DirectorSouthwark
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Southwark
Friday, November 15, 2019Appointment as DirectorLewisham
Sunday, January 5, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Lewisham
Friday, May 22, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLewisham
Thursday, June 18, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Tuesday, September 27, 2022Appointment 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%)Lewisham
Thursday, June 22, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLewisham
Saturday, November 25, 2023Resignation as DirectorLewisham
Thursday, June 13, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLewisham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Nov 30, 2022£ 3
Jun 30, 2022
Mar 31, 2019
Jun 30, 2017
Totals£ 3

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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