Menu

Simon Muracia

Muracia Simon

Reports

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Management
  • Individual or entity with more than 75% of voting rights
  • Director

Location

LONDON

Charts

Visits

SIMON MURACIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-122025-52025-601

Business areas

Business related areas

  • Waltham Forest
  • Greenwich
  • Essex
  • Oxfordshire
  • Islington
  • Camden

History

Partial History
Date Event Region
Tuesday, January 3, 2012Appointment as SecretaryWaltham Forest
Friday, February 13, 2015Appointment as DirectorWaltham Forest
Wednesday, January 20, 2016Appointment as DirectorGreenwich
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, December 20, 2016Appointment as DirectorWaltham Forest
Saturday, February 25, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Waltham Forest
Thursday, May 17, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Thursday, June 14, 2018Appointment as DirectorEssex
Monday, October 22, 2018Resignation as DirectorEssex
Monday, February 15, 2021Resignation as SecretaryWaltham Forest
Monday, February 14, 2022Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Oxfordshire
Monday, February 27, 2023Appointment 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 and Individual or entity with right to appoint and remove directorsIslington
Saturday, July 27, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Wednesday, August 21, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
May 31, 2024£ 10,578 £ 1
Feb 28, 2024£ 9
Feb 26, 2024£ 1
Jan 31, 2024£ 6
Jan 31, 2018£ 300 £ 300
Totals£ 300£ 300£ 10,578£ 17

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)