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Dato Capital United Kingdom

Valentina Ioannou

Ioannou Valentina

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Valentina Ioannou - 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

Positions

  • Secretary

Location

BARNET

Charts

Visits

VALENTINA IOANNOU (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122021-82022-62022-72022-82023-52024-72025-22025-40123456

Business areas

Business related areas

  • Westminster
  • Trafford

History

Partial History
Date Event Region
Thursday, July 2, 2020Appointment as LlpdmemWestminster
Monday, September 14, 2020Appointment as Director and Shareholder (above 75%)Westminster
Wednesday, January 13, 2021Appointment as DirectorTrafford
Thursday, June 10, 2021Resignation as LlpdmemWestminster
Thursday, June 24, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Friday, August 13, 2021Appointment as Shareholder (above 75%)Westminster
Saturday, September 17, 2022Appointment as Shareholder (above 75%)Westminster
Sunday, September 18, 2022Appointment as Shareholder (above 75%)Westminster
Wednesday, October 19, 2022Appointment as LlpdmemWestminster
Wednesday, October 26, 2022Resignation as DirectorTrafford
Thursday, November 10, 2022Resignation as LlpdmemWestminster
Wednesday, November 16, 2022Resignation as Shareholder (above 75%)Westminster
Sunday, January 1, 2023Appointment as LlpdmemWestminster
Tuesday, April 4, 2023Appointment as DirectorTrafford
Thursday, August 10, 2023Resignation as Shareholder (above 75%)Westminster
Thursday, August 1, 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 directorsWestminster
Friday, January 3, 2025Resignation as DirectorTrafford
Friday, February 28, 2025Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade Debtors
Aug 31, 2024
Jan 31, 2024
Aug 31, 2023
Aug 31, 2023
Jun 30, 2022£ 63,481
Apr 30, 2022
Totals£ 63,481

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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