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Dato Capital United Kingdom

Santiago Garcia-Perez

Garcia-Perez Santiago

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Santiago Garcia-Perez - 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

  • National Account Director
  • Director

Location

CHESTERFIELD

Charts

Visits

SANTIAGO GARCIA-PEREZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-11012345678

Business areas

Business related areas

  • Derbyshire
  • Islington

History

Partial History
Date Event Region
Thursday, January 29, 2015Appointment as DirectorDerbyshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmDerbyshire
Wednesday, February 8, 2017Appointment as Individual or entity with significant influence or controlDerbyshire
Friday, August 14, 2020Appointment as Individual or entity with significant influence or controlDerbyshire
Wednesday, November 4, 2020Appointment as Individual or entity with significant influence or controlIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2025£ 6,828 £ 18
Aug 31, 2023
Nov 30, 2021
Feb 28, 2018£ 1,902
Totals£ 8,730£ 18

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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