Ramiro Javier Enriquez Cevallos

Cevallos Ramiro Javier Enriquez

Reports

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
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Consultant
  • Director

Location

LONDON

Charts

Visits

RAMIRO JAVIER ENRIQUEZ CEVALLOS (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112024-1201

Business areas

Business related areas

  • Westminster
  • City Of London
  • Haringey

History

Partial History
Date Event Region
Tuesday, December 9, 2014Appointment as DirectorWestminster
Wednesday, March 4, 2020Appointment as Individual or entity with significant influence or controlCity Of London
Wednesday, September 2, 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 directorsHaringey
Sunday, May 1, 2022Resignation as Individual or entity with significant influence or controlCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 4
Sep 30, 2023£ 0
Dec 31, 2015£ 4,278 £ 1 £ 17,449 £ 1,584 £ 11,588
Totals£ 4,278£ 1£ 17,449£ 1,584£ 11,588£ 4

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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