Steven Moreno Atanache, United Kingdom

Moreno Atanache Steven

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Reports

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
related news search
access stats by country
+Dedicated Customer Support by email

International Executive Report with insolvency check, phone numbers and contact addresses

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

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Director

Other countries

Steven Moreno Atanache has also appointments in companies of Spain

Business areas

Business related areas

City Of London
Westmorland

History

Partial History
Date	Event	Region
Wednesday, May 29, 2019	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	City Of London
Monday, June 10, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	City Of London
Friday, September 13, 2019	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	City Of London
Monday, October 28, 2019	Appointment as Director	City Of London
Friday, December 13, 2019	Resignation as Director	City Of London
Monday, June 8, 2020	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	City Of London
Wednesday, August 4, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Westmorland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jun 30, 2022	£ 3

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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Steven Moreno Atanache, United Kingdom

Moreno Atanache Steven

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