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Dato Capital United Kingdom

Simon Garcia, United Kingdom

Garcia Simon

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Simon Garcia - 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
International Executive Report with insolvency check, phone numbers and contact addresses Simon Garcia - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Member

Location

RADLETT

Charts

Visits

SIMON GARCIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-72024-82025-12025-3012

Searches

SIMON GARCIA (United Kingdom)Searches ©2025 https://en.datocapital.com2020-12022-301

Business areas

Business related areas

  • City Of London
  • Wandsworth
  • Islington
  • Hertfordshire

History

Partial History
Date Event Region
Thursday, March 5, 2009Appointment as Limited Liability Partnership MemberCity Of London
Monday, November 30, 2009Resignation as Limited Liability Partnership MemberCity Of London
Tuesday, April 17, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth
Tuesday, September 10, 2019Appointment as Shareholder (50-75%)Islington
Friday, November 1, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Wednesday, July 22, 2020Resignation as Shareholder (50-75%)Islington
Friday, July 24, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Saturday, July 25, 2020Resignation as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 252,001 £ 8
Mar 31, 2024£ 7
Totals£ 252,001£ 15

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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