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Dato Capital United Kingdom

William Cid De La Paz, United Kingdom

Cid De La Paz William

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
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

  • Trustee of a trust with significant influence or control

Location

Gibraltar

Charts

Visits

William Cid De La Paz (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-52021-112022-122024-62024-112025-2012

Searches

William Cid De La Paz (United Kingdom)Searches ©2025 https://en.datocapital.com2020-501

Business areas

Business related areas

  • Hackney
  • Birmingham
  • Hillingdon
  • Worcestershire
  • Camden
  • Halton
  • Kensington And Chelsea
  • Brent
  • Westminster
  • Harrow
  • Surrey

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Trustee of a trust with more 25-50% of voting rights,Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control and Shareholder (above 75%) as a trustee of a trustHalton
Friday, June 10, 2016Appointment as Trustee of a trust with significant influence or controlHarrow
Friday, June 16, 2017Appointment as Trustee of a trust with significant influence or controlHarrow
Monday, January 1, 2018Appointment as Trustee of a trust with significant influence or controlWestminster
Friday, March 2, 2018Resignation as Trustee of a trust with more 25-50% of voting rights and Shareholder (25-50%) as a trustee of a trustWorcestershire
Wednesday, August 8, 2018Resignation as Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlHarrow
Friday, November 23, 2018Resignation as Trustee of a trust with significant influence or controlHackney
Tuesday, March 5, 2019Resignation as Trustee of a trust with significant influence or controlHackney
Thursday, September 26, 2019Appointment as Trustee of a trust with significant influence or controlSurrey
Friday, September 11, 2020Resignation as Trustee of a trust with significant influence or controlSurrey
Monday, September 28, 2020Appointment as DirectorHarrow
Friday, April 9, 2021Resignation as Individual or entity with significant influence or controlWestminster
Thursday, August 26, 2021Resignation as Trustee of a trust with significant influence or controlWestminster
Thursday, September 2, 2021Resignation as Trustee of a trust with significant influence or controlWestminster
Friday, October 1, 2021Resignation as Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with significant influence or controlHackney
Wednesday, February 2, 2022Resignation as Trustee of a trust with significant influence or controlHarrow
Friday, July 8, 2022Resignation as Shareholder (25-50%) as a trustee of a trustHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2024£ 3
Jun 30, 2024£ 0
May 31, 2024£ 6,547,518 £ 0
May 31, 2024£ 65,152 £ 0
Mar 31, 2024£ 2,455,594 £ 42
Mar 31, 2024£ 13 £ 2
Dec 31, 2023£ 0
Dec 31, 2023£ 10,767,485 £ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 4,111,807 £ 0
Dec 30, 2023£ 34,690 £ 13
Oct 31, 2023£ 1,012,729 £ 0
Sep 30, 2023£ 374,287 £ 0
Sep 30, 2023£ 9,095,935 £ 0
Sep 30, 2023£ 0
Mar 31, 2023£ 5,659,963 £ 8
Dec 31, 2022£ 2
Nov 30, 2022£ 352,101 £ 0
Mar 31, 2022£ 2,343,505 £ 10
Dec 31, 2019
Aug 31, 2018
Jun 30, 2012£ 1,000
Totals£ 1,000£ 42,820,779£ 80

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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