Ruben Filipe Sousa De Castro

De Castro Ruben Filipe Sousa

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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 more than 75% of voting rights

Business areas

Business related areas

Buckinghamshire
City Of London

History

Partial History
Date	Event	Region
Monday, November 6, 2017	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	Buckinghamshire
Thursday, November 23, 2017	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	Buckinghamshire
Thursday, October 1, 2020	Appointment as Individual or entity with significant influence or control	City Of London
Thursday, January 28, 2021	Resignation as Individual or entity with significant influence or control	City Of London
Monday, January 16, 2023	Resignation 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	Buckinghamshire
Tuesday, January 31, 2023	Resignation as Director	Buckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Nov 30, 2022	£ 2,739	£ 3
Jun 30, 2022	£ 60,174	£ 1
Aug 31, 2019	£ 525,662	£ 2
Totals	£ 588,575	£ 6

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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Ruben Filipe Sousa De Castro

De Castro Ruben Filipe Sousa

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