Valentino Raviele

Raviele Valentino

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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

Positions

Individual or entity with significant influence or control
Director
Director

History

Partial History
Date	Event	Region
Thursday, October 2, 2014	Appointment as Director	Midlothian
Saturday, October 1, 2016	Appointment as Individual or entity with significant influence or control	Midlothian
Wednesday, February 1, 2017	Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Midlothian
Wednesday, April 6, 2022	Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Midlothian
Thursday, August 3, 2023	Resignation as Director	Midlothian

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Feb 28, 2022	£ 9
Oct 31, 2017
Totals	£ 9

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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