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Dato Capital United Kingdom

Valerie Monina

Monina Valerie

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Reports

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

LONDON

Charts

Visits

VALERIE MONINA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-501

Business areas

Business related areas

  • Wandsworth

History

Partial History
Date Event Region
Tuesday, September 22, 1998Appointment as SecretaryWandsworth
Monday, December 20, 2004Appointment as DirectorWandsworth
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth
Tuesday, April 1, 2025Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2025£ 85,001 £ 4
Dec 31, 2016
Totals£ 85,001£ 4

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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