Santo John Volpe
Volpe Santo John
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- LLP Designated Member
- Banker
- Director
Location
MONTE CARLOHistory
| Date | Event | Region |
|---|---|---|
| Tuesday, March 14, 2000 | Appointment as Director | Salford |
| Tuesday, September 5, 2000 | Resignation as Director | Salford |
| Tuesday, September 9, 2003 | Appointment as Director | Westminster |
| Tuesday, November 2, 2004 | Appointment as Llpdmem | Westminster |
| Tuesday, July 12, 2005 | Resignation as Director | Westminster |
| Monday, January 1, 2007 | Resignation as Llpdmem | Westminster |
| Wednesday, August 26, 2015 | Appointment as Director | Westminster |
| Wednesday, April 6, 2016 | Appointment as Shareholder (25-50%) | Westminster |
| Wednesday, August 31, 2016 | Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Westminster |
| Tuesday, March 19, 2019 | Appointment as Director | West Berkshire |
| Wednesday, July 15, 2020 | Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Westminster |
| Tuesday, April 20, 2021 | Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%) | Westminster |
Financials
| Annual Accounts Reference Date | Net Worth | Employees |
|---|---|---|
| Aug 31, 2024 | £ 0 | |
| Aug 31, 2023 | £ 0 | |
| Dec 31, 2022 | ||
| Jun 30, 2017 | £ 100 | |
| Totals | £ 100 | £ 0 |
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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