Silmara Dias Batista
Batista Silmara Dias
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (25-50%) as a trustee of a trust
- Shareholder (above 75%)
- Shareholder (25-50%)
- Member of a firm with significant influence or control
- Shareholder (25-50%) as a member of a firm
- Member of a firm with right to appoint and remove directors
- Individual or entity with 25-50% of voting rights
- Member of a firm with 25-50% of voting rights
Location
Thornton HeathHistory
| Date | Event | Region |
|---|---|---|
| Friday, December 27, 2013 | Appointment as Director | Lambeth |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%) | Lambeth |
| Friday, October 21, 2016 | Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control | Lambeth |
| Wednesday, October 25, 2017 | Resignation as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%) | Lambeth |
| Friday, May 25, 2018 | Resignation as Director | Lambeth |
| Thursday, March 28, 2019 | Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Croydon |
| Friday, March 29, 2019 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 50-75% of voting rights and Shareholder (50-75%) | Croydon |
| Friday, July 19, 2019 | Appointment as Director | Lewisham |
| Tuesday, April 6, 2021 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Croydon |
| Tuesday, August 10, 2021 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Croydon |
| Sunday, May 1, 2022 | Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Croydon |
| Tuesday, November 8, 2022 | Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) as a member of a firm | Lambeth |
| Sunday, June 25, 2023 | Resignation as Director | Lewisham |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Aug 31, 2024 | £ 57,673 | £ 0 |
| Jul 31, 2024 | £ 55,667 | £ 0 |
| Apr 30, 2024 | £ 0 | |
| Mar 31, 2024 | £ 11,619 | £ 0 |
| Mar 31, 2024 | £ 0 | |
| Mar 31, 2024 | £ 0 | |
| Oct 31, 2023 | ||
| Nov 30, 2019 | £ 0 | |
| Totals | £ 124,959 | £ 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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