Carmelo Fallea

Fallea Carmelo

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

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Shareholder (above 75%)
Individual or entity with more than 75% of voting rights

History

Partial History
Date	Event	Region
Monday, July 25, 2005	Appointment as Director	Surrey
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Surrey
Thursday, September 2, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Surrey
Wednesday, January 15, 2025	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Surrey
Thursday, January 16, 2025	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023	£ 10,322	£ 6
Aug 31, 2023		£ 2
Totals	£ 10,322	£ 8

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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Carmelo Fallea

Fallea Carmelo

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