Raquel Maria Varela

Varela Raquel Maria

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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
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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
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Bromley
Newham
Camden

History

Partial History
Date	Event	Region
Monday, March 5, 2018	Appointment as Individual or entity with significant influence or control	Bromley
Wednesday, May 30, 2018	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	Bromley
Wednesday, June 26, 2019	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	Bromley
Thursday, January 23, 2020	Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Newham
Tuesday, September 22, 2020	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	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Sep 30, 2023
May 31, 2019
Mar 31, 2019

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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Raquel Maria Varela

Varela Raquel Maria

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