Carlos Marin, United Kingdom

Marin Carlos

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

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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

Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
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
Secretary

Business areas

Business related areas

Waltham Forest
Westminster
Camden

History

Partial History
Date	Event	Region
Tuesday, November 30, 2004	Appointment as Director	Westminster
Friday, June 21, 2013	Appointment as Secretary	Waltham Forest
Wednesday, April 6, 2016	Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Waltham Forest
Sunday, May 1, 2016	Appointment as Individual or entity with 25-50% of voting rights	Waltham Forest
Thursday, October 13, 2016	Resignation as Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Waltham Forest
Monday, July 2, 2018	Resignation as Director	Waltham Forest
Monday, October 15, 2018	Resignation as Individual or entity with 25-50% of voting rights	Waltham Forest
Tuesday, August 20, 2019	Appointment as Individual or entity with significant influence or control	Camden
Thursday, October 1, 2020	Resignation as Individual or entity with 25-50% of voting rights	Waltham Forest
Sunday, December 19, 2021	Resignation as Director	Westminster
Saturday, December 30, 2023	Resignation as Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Waltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023	£ 102,092	£ 3
Jun 30, 2023	£ 66,792	£ 3
Aug 31, 2019		£ 1
Totals	£ 168,884	£ 7

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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Carlos Marin, United Kingdom

Marin Carlos

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