Raffaele Nugnes

Nugnes Raffaele

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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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control
Director
Individual or entity with more than 75% of voting rights
Director

Business areas

Business related areas

Edinburgh
West Berkshire
Merton
Islington

History

Partial History
Date	Event	Region
Monday, August 6, 2012	Appointment as Director	Edinburgh, City Of
Saturday, August 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Edinburgh, City Of
Tuesday, June 21, 2022	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	West Berkshire
Thursday, June 30, 2022	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Merton
Thursday, March 20, 2025	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	Islington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Jun 30, 2024
Jun 30, 2024
Aug 31, 2023

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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Raffaele Nugnes

Nugnes Raffaele

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