Sergio Ponzini

Ponzini Sergio

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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%)
Shareholder (25-50%)
Director
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Hertfordshire
Harrow

History

Partial History
Date	Event	Region
Monday, December 7, 2009	Appointment as Director	Harrow
Wednesday, March 11, 2015	Appointment as Director	Hertfordshire
Tuesday, February 28, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Harrow
Thursday, March 2, 2017	Appointment as Shareholder (above 75%)	Hertfordshire
Wednesday, February 28, 2018	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Harrow
Friday, March 2, 2018	Appointment as Shareholder (above 75%)	Hertfordshire
Friday, February 28, 2020	Appointment as Shareholder (25-50%)	Hertfordshire
Tuesday, February 23, 2021	Appointment as Shareholder (25-50%)	Hertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024
Feb 29, 2024
Feb 29, 2024	£ 21,739	£ 4
May 31, 2023	£ 445,976	£ 4
Totals	£ 467,715	£ 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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Sergio Ponzini

Ponzini Sergio

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