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Dato Capital United Kingdom

Sandra Montoya

Montoya Sandra

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sandra Montoya - 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 (50-75%)
  • Director
  • Doctor

Location

LONDON

Charts

Visits

SANDRA MONTOYA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Hackney
  • Redbridge

History

Partial History
Date Event Region
Tuesday, May 4, 2021Appointment as DirectorRedbridge
Monday, February 14, 2022Appointment as DirectorHackney
Thursday, March 10, 2022Appointment as Shareholder (50-75%)Hackney
Monday, July 4, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Friday, September 2, 2022Appointment as Shareholder (above 75%)Redbridge
Thursday, September 15, 2022Resignation as DirectorRedbridge
Thursday, December 1, 2022Resignation as Shareholder (50-75%)Hackney
Wednesday, August 23, 2023Resignation as DirectorHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023
Jun 30, 2022£ 3
Feb 28, 2021£ 47,620 £ 5
Totals£ 47,620£ 8

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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