Raphael Juan Lopez De Soto

Lopez De Soto Raphael Juan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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 (50-75%)
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Saturday, January 18, 2003	Appointment as Director	Surrey
Thursday, February 6, 2003	Appointment as Director	Surrey
Monday, September 17, 2012	Appointment as Director	Surrey
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control	Surrey
Monday, February 6, 2017	Appointment as Shareholder (50-75%)	Surrey
Friday, October 5, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Surrey
Friday, July 19, 2019	Resignation as Director	Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Oct 31, 2024				£ 0
Feb 29, 2024			£ 20,408	£ 2
Feb 28, 2017			£ 15,797	£ 5
Sep 30, 2016	£ 100	£ 100
Totals	£ 100	£ 100	£ 36,205	£ 7

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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Raphael Juan Lopez De Soto

Lopez De Soto Raphael Juan

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