Carmine Raucci

Raucci Carmine

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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
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Positions

Shareholder (25-50%) as a trustee of a trust
Shareholder (25-50%)
Shareholder (25-50%) as a member of a firm
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights
Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

Wandsworth
Westminster

History

Partial History
Date	Event	Region
Wednesday, September 9, 2015	Appointment as Director	Wandsworth
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rights	Wandsworth
Thursday, June 15, 2023	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Westminster
Friday, September 1, 2023	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024	£ 278	£ 2

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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Carmine Raucci

Raucci Carmine

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