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Santos Traquino

Traquino Santos

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Santos Traquino - 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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Shareholder (above 75%) as a trustee of a trust
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Location

Stevenage

Charts

Visits

Santos Traquino (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112025-5012

Business areas

Business related areas

  • Hertfordshire
  • Warrington
  • Westminster
  • Hampshire

History

Partial History
Date Event Region
Thursday, October 5, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHertfordshire
Tuesday, April 16, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Warrington
Thursday, October 8, 2020Appointment as Individual or entity with significant influence or controlWestminster
Sunday, November 20, 2022Resignation as DirectorWestminster
Thursday, January 19, 2023Appointment as DirectorHampshire
Wednesday, March 8, 2023Resignation as Individual or entity with significant influence or controlWestminster
Wednesday, April 30, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2024£ 1
Apr 30, 2022£ 1
Totals£ 2

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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