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Dato Capital United Kingdom

Ramon Carballeira

Carballeira Ramon

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ramon Carballeira - 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 more than 75% of voting rights
  • Chief Executive
  • Director

Business areas

Business related areas

  • Bury

History

Partial History
Date Event Region
Monday, May 11, 2020Appointment as DirectorBury
Friday, January 1, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBury
Friday, April 1, 2022Resignation as DirectorBury
Tuesday, May 10, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBury
Sunday, June 18, 2023Appointment as Director,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBury
Tuesday, August 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlBury
Monday, January 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlBury

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Nov 30, 2017

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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